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Hakki Selcuk Sanli

Export controlled · Sanctioned entity

Hakki Selcuk Sanli is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hakki Selcuk Sanli · SANLI, Hakki Selcuk				[sources]
Birth date	1956-04-01				[sources]
Place of birth	Adana, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	HAKKI SELCUK · Hakki				[sources]
ID Number	`17107188340`				[sources]
Last name	Sanli				[sources]
Middle name	Selcuk				[sources]
Passport number	`U24492445`				[sources]
Unique Entity ID	`UJGZPK45JVE3`				[sources]
Address	Turkey				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-05	Last processed	2025-12-05	First seen	2023-04-20

Relationships

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

Documents
Document	Date
Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah	2022-05-25

Identifications
Document number	Country	Type	Start date	End date
`17107188340`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Behnam Shahriyari Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,813

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 OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,697

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,389

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn6zy7 · ofac-36030 · ofac-pr-55a92da10c2d93496ca103050de380a399face2a · tw-shtc-09a420c49234f5ceab9b805528a920afb80fc60c

For experts: raw data explorer

Factsheet Data sources

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