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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hakki Selcuk Sanli · SANLI, Hakki Selcuk | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
usgsa-s4mrn6zy7 · ofac-36030 · tw-shtc-09a420c49234f5ceab9b805528a920afb80fc60cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BEHNAM SHAHRIARI Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |