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ȘANLI, Dalokay

Sanctioned entity
ȘANLI, Dalokay is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDalokay Sanli · ȘANLI, Dalokay[sources]
Other nameDalokay Şanli · Sinan[sources]
Birth date[sources]
NationalityTürkiye[sources]
CountryTürkiye[sources]
First nameDalokay[sources]
Last nameSanli · Sinan[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Moldovan sanctions for terrorism and proliferation of WMD779

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: gb-hmt-13444 · md-terr-3cc1def773bf969c839caa15983a164fdbf1325a

For experts: raw data explorer