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Dalokay Sanli

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameDALOKAY ŞANLI · Dalokay Sanli · ȘANLI, Dalokay[sources]
AliasDalokay 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)2,284

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

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,008

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

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

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