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Soner Gurleyen

Export controlled · Sanctioned entity · Counter-sanctioned entity

Soner Gurleyen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GURLEYEN, Soner · SONER GÜRLEYEN · Soner Gurleyen				[sources]
Birth date	1988-06-06				[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	2025-07-21	Last processed	2025-09-09	First seen	2023-04-20

Relationships

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	-	-

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,874

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

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

Source data IDs: ofac-33285 · tr-fcib-55872b5e461bbe007a10f92474d7087ea08125e6 · tw-shtc-b455118fef265ef0df2374e801f4412083dc23b5 · usgsa-s4mrj5wvh

For experts: raw data explorer

Factsheet Data sources

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