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Kursad Zafer Cire

Sanctioned entity

Kursad Zafer Cire is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CIRE, Kursad Zafer · Kursad Zafer CIRE · Kursad Zafer Cire				[sources]
Other name	CIRE · 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 changed	2023-11-02	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`778456`	Türkiye	Passport	1997-05-14	2007-05-13

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382 · Export-Import Bank Act · Nuclear Proliferation Prevention Act	2009-01-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-3d6076bbb1d2a685d4eb07bea99296d21e4356f9b5eb3079a4cb1cd0 · ofac-11363 · trade-csl-9b6753a0a7cb3878faa460c4b836f0f825b65263

For experts: raw data explorer

Factsheet Data sources

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