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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dalokay Sanli · ȘANLI, Dalokay | [sources] | |||
| Other name | Dalokay Şanli · Sinan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pülümür · Pülümür Turkey | [sources] | |||
| Nationality | Türkiye | [sources] | |||
| Country of birth | Türkiye | [sources] | |||
| First name | Dalokay | [sources] | |||
| Last name | Sanli · Sinan | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-fcdo-cti0012 · mc-freezes-2f8bdf29f8caf95a48af9850578bf0e7a0ecf02a · md-terr-3cc1def773bf969c839caa15983a164fdbf1325a · gb-hmt-13444 · md-terr-7c4a50a159e50452f578abd16cd3be100a163ba3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||