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Mevlut KAR

Terrorism · Sanctioned entity

Mevlut KAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAR, Mevlut · MEVLÜT KAR · MULFIT KAR IIYAS AL UBAYDA · Mevlut KAR · Mevlüt Kar · 2 more...				[sources]
Other name	ABDURRAHMAN ALMANCI · Abdurrahman ALMANCI · MAVLUT KAR · MAWLUD KAR · MELUVET KAR · 12 more...				[sources]
Weak alias	ABDULLAH THE TURK · ABU OBEIDAH AL TURKI · ABU OBEJD EL-TURKI · ABU UDEJF EL-TURKI · AL TURKI KYOSEV · 8 more...				[sources]
Birth date	1978-12-25				[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 · 6 more...				[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	2024-11-12	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated with Islamic Jihad Group

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

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	2002-05-02	2007-07-24
`TR-M842033`	Türkiye	Passport	2002-05-02	2007-07-24

Linked to
Object	Role	Start date	End date
ISLAMIC JIHAD GROUP Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2022-01-03
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	2022-01-03
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA

Source data IDs: mc-freezes-4b01a2445afcf39caa6606b1c05951b27b3e27ad · usgsa-s4mr3rbz0 · ch-seco-15953 · au-dfat-1293-mevlut-kar · il-nbctf-f1279dae6a518ba5ea9be830382d3b6d7cfebb85 · ofac-13059

For experts: raw data explorer

Factsheet Descriptions Data sources

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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	2002-05-02	2007-07-24
`TR-M842033`	Türkiye	Passport	2002-05-02	2007-07-24

Linked to
Object	Role	Start date	End date
ISLAMIC JIHAD GROUP Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2022-01-03
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	2022-01-03
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-