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KURSAT ZAFER CIRE

Export controlled · Sanctioned entity

KURSAT ZAFER CIRE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CIRE, Kursad Zafer · KURSAT ZAFER CIRE · Kursad Zafer Cire				[sources]
Other name	CIRE · CIRE, Kursat Zafer · Kursat Zafer · Kursat Zafer CIRE				[sources]
Birth date	1967-08-30				[sources]
Place of birth	Germany				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Kursad Zafer · Kursat Zafer				[sources]
Last name	CIRE				[sources]
Passport number	`778456`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also KURSAT ZAFER CIRE)

— US SAM Procurement Exclusions, 2025-07-23

(also KURSAD ZAFER CIRE)

— US SAM Procurement Exclusions, 2025-07-23

Associated with the A.Q. Khan Nuclear Proliferation Network

— US Trade Consolidated Screening List (CSL), 2024-11-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,503

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: trade-csl-9b6753a0a7cb3878faa460c4b836f0f825b65263 · tw-shtc-656c04d4a8a2e59f073c2b9522030da859505dab · tw-shtc-b26d1d0a9cfec9adf597a851b7b6b2f3395307cd · ofac-11363 · trade-csl-3d6076bbb1d2a685d4eb07bea99296d21e4356f9b5eb3079a4cb1cd0 · usgsa-s4mr3q4mc · usgsa-s4mr3r6jz · trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56

For experts: raw data explorer

Factsheet Descriptions Data sources

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