Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AKBULUT, Cerkez · ALTIG MURAT · CERNIT MURAT · Cerkez AKBULUT | [sources] | |||
Other name | Altig MURAT · Cernit MURAT | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Bingol, Turkey · Deric, Turkey | [sources] | |||
Nationality | not available | [sources] | |||
Country | Moldova · Türkiye | [sources] | |||
First name | Altig · Cerkez · Cernit | [sources] | |||
ID Number | 04900377 · A88000043 · CC00200261 | [sources] | |||
Last name | AKBULUT · MURAT | [sources] | |||
Passport number | C000375 · TR-J 565114 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also CERKEZ AKBULUT, CERNIT MURAT)
(also CERNIT MURAT, ALTIG MURAT)
(also CERKEZ AKBULUT, ALTIG MURAT)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-13061
· usgsa-s4mr3rklt
· usgsa-s4mr3rklv
· usgsa-s4mr3rkls
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
A88000043 | Moldova | Refugee ID Card | - |
04900377 | Moldova | Driver's License No. | - |