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Dalokay Sanli

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameDALOKAY ŞANLI · Dalokay Sanli · ȘANLI, Dalokay[sources]
Other nameDalokay Şanli · Sinan[sources]
Birth date · [sources]
Place of birthPülümür · Pülümür Turkey[sources]
NationalityTürkiye[sources]
Country of birthTürkiye[sources]
First nameDalokay[sources]
Last nameSanli · Sinan[sources]
MatronymicYazgülü[sources]
Passport number24479005090[sources]
PatronymicAli[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Source data IDs: gb-fcdo-cti0012 · md-terr-3cc1def773bf969c839caa15983a164fdbf1325a · gb-hmt-13444 · md-terr-7c4a50a159e50452f578abd16cd3be100a163ba3 · tr-fcib-42ec7ef84b0db3528c9d33a7b93d5fcb2687d8d8 · mc-freezes-2f8bdf29f8caf95a48af9850578bf0e7a0ecf02a

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting