Search OpenSanctions

Advanced

Remzi Kartal

Politician · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameKARTAL, Remzi · REMZI KARTAL · REMZİ KARTAL · Remzi KARTAL · Remzi Kartal · 1 more...[sources]
Birth date[sources]
Place of birthVAN · Van · Van, Dibekozu, Turkey[sources]
Gendermale[sources]
NationalityTürkiye[sources]
CountryTürkiye[sources]
CitizenshipTürkiye[sources]
First nameREMZI · Remzi[sources]
ID Number10298480866[sources]
Last nameKARTAL · Kartal[sources]
MatronymicBasra[sources]
Passport number10298480866[sources]
PatronymicBala[sources]
ProgramTürkiye Ministry Of Interior Terrorist Wanted List - red List[sources]
Wikidata IDQ6580625[sources]
PositionMember of the Grand National Assembly of Turkey (-1994)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Turkish politician

Wikidata non-official source,

Relationships

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,258

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

Wikidata Persons in Relevant Categories448,158

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)22,043

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 of America · ITA

US SAM Procurement Exclusions105,320

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

United States of America · GSA

Türkiye Ministry Of Interior Terrorist Wanted List2,665

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

Türkiye · Türkiye Ministry of Interior

US OFAC Specially Designated Nationals (SDN) List34,193

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

United States of America · OFAC

External databases

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

Wikidata415,796

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: evpo-2bfb15e8-23f6-4a5a-87e3-90a2e8c85327 · usgsa-s4mr3rdv3 · ofac-12575 · tr-fcib-a543cbdbf77face33000c48243130a0accb342f7 · NK-Kn2Uqe4wEAaYncENFsoxq9 · tr-wanted-ec049edab69977093d6ebc3886e4ec533384820e

For experts: raw data explorer