Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAR, Mevlut · MEVLÜT KAR · MULFIT KAR IIYAS AL UBAYDA · Mevlut KAR · Mevlüt Kar · | [sources] | |||
Other name | ABDURRAHMAN ALMANCI · Abdurrahman ALMANCI · MAVLUT KAR · MAWLUD KAR · MELUVET KAR · | [sources] | |||
Weak alias | ABDULLAH THE TURK · ABU OBEIDAH AL TURKI · ABU OBEJD EL-TURKI · ABU UDEJF EL-TURKI · AL TURKI KYOSEV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ludwigshafen, Germany | [sources] | |||
Nationality | Germany · Türkiye | [sources] | |||
Country | Germany · Türkiye | [sources] | |||
Country of birth | Germany | [sources] | |||
First name | Abdurrahman · MULFIT KAR IIYAS · Mavlut · Mawlud · Meluvet · | [sources] | |||
Last name | AL UBAYDA · ALMANCI · KAR · YUSOV · ZIKARA | [sources] | |||
Passport number | TR-M842033 | [sources] | |||
Patronymic | Kar | [sources] | |||
Address | Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul · Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Türkiye | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Associated with Islamic Jihad Group (QE.I.119.05.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug 2009.
Associated with Islamic Jihad Group
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-13059
· au-dfat-1293-mevlut-kar
· il-nbctf-f1279dae6a518ba5ea9be830382d3b6d7cfebb85
· ch-seco-15953
· usgsa-s4mr3rbz0
· mc-freezes-4b01a2445afcf39caa6606b1c05951b27b3e27ad
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul · Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Türkiye | Türkiye |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
TR-M842033 | Türkiye | passport | |||
TR-M842033 | Türkiye | Passport |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC JIHAD GROUP Terrorism · Sanctioned entity | related-to | - | - |