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Emrah Erdogan

Terrorism · Sanctioned entity

Emrah Erdogan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EMRAH ERDOGAN · ERDOGAN, Emrah · Emrah Erdogan · Emrah Erdoğan · אמראה ארדוע'אן · 1 more...				[sources]
Weak alias	Imraan · Imraan Al-Kurdy · Imran · Imran ibn Hassan · Ismatollah · 8 more...				[sources]
Birth date	1987 · 1988-02-02 · 1989				[sources]
Place of birth	Karliova, Türkiye · Karlıova · Turkey				[sources]
Gender	male				[sources]
Nationality	Germany				[sources]
Country	Germany				[sources]
Country of birth	Türkiye				[sources]
First name	EMRAH · Emrah				[sources]
ID Number	`C700RKL8R4`				[sources]
Last name	ERDOGAN · Erdogan				[sources]
Patronymic	Erdogan				[sources]
Wikidata ID	Q23639020				[sources]
Address	Werl Prison, Germany				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-12	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Former foreign terrorist fighter affiliated with Al-Qaida (QDe.004) in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back.

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

Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan.

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

deutscher Terrorist, Mitglied der terroristischen Vereinigungen "al-Qaida" und "al-Shabaab"

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Werl Prison, Germany	Germany

Identifications
Document number	Country	Type	Start date	End date
`C700RKL8R4`	Germany	other	2010-02-18	2016-02-17

Linked to
Object	Role	Start date	End date
AL-QAIDA	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	-
TREAS-OFAC	Reciprocal	2016-02-01	-
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	2015-12-11	2021-02-19

Data sources

US SAM Procurement Exclusions118,896

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

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,181

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-18646 · il-nbctf-88871da976e80e24c1fad3470a50a95cc1215b31 · NK-i5bLL4ZNur3ajmK6n4Thuj · usgsa-s4mr4z4zv · ch-seco-33403

For experts: raw data explorer

Factsheet Descriptions Data sources

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