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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GURLEYEN, Soner · SONER GÜRLEYEN · Soner Gurleyen | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gazi Osman Paşa · Gaziosmanpasha, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | Soner | [sources] | |||
| ID Number | 20768654918 | [sources] | |||
| Last name | Gurleyen | [sources] | |||
| Matronymic | Hanım | [sources] | |||
| Passport number | 20768654918 · 4460249352 | [sources] | |||
| Patronymic | Sefer | [sources] | |||
| Unique Entity ID | JR3TWLHWEJH6 | [sources] | |||
| Address | ISTANBUL, TUR · Istanbul · Istanbul Turkey | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
usgsa-s4mrj5wvh · ofac-33285 · tw-shtc-b455118fef265ef0df2374e801f4412083dc23b5 · tr-fcib-55872b5e461bbe007a10f92474d7087ea08125e6For 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 | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Istanbul | Türkiye | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
20768654918 | Türkiye | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL QA'IDA Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |