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Ali Riza ALTUN

Sanctioned entity · Counter-sanctioned entity

Ali Riza ALTUN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI RIZA ALTUN · ALTUN, Ali Riza · Ali Riza ALTUN · EBUBEKIR RIZA · RIZA ALTUN · 1 more...				[sources]
Other name	ALI KIVIRCIK · ALI RIZA ALTUN · Ali KIVIRCIK · EBUBEKIR RIZA · Ebubekir RIZA · 2 more...				[sources]
Birth date	1956-01-01				[sources]
Place of birth	K.SÖBEÇIMEN · K.Söbeçimen · Kucuk Sobecimen, Turkey				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	ALI RIZA · Ali · Ali Riza · EBUBEKIR · Ebubekir · 2 more...				[sources]
Last name	ALTUG · ALTUN · KIVIRCIK · RIZA				[sources]
Matronymic	Hatice				[sources]
Passport number	`33892886018`				[sources]
Patronymic	Aziz				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - red List				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
PKK/KCK	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions113,055

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,261

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Türkiye Ministry Of Interior Terrorist Wanted List2,573

List of people considered wanted for terrorism by the Türkiye Ministry of Interior

Türkiye · Türkiye Ministry of Interior

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-11601 · NK-ZHBNXZLtTdN4ZSAhuEmeAW · tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51 · tr-fcib-5785057d45f35b8adb5bc74a4d01143c08c00692 · usgsa-s4mr3r00t · usgsa-s4mr3q2vz

For experts: raw data explorer

Factsheet Data sources

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