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Erken Tuniyaz

Sanctioned entity

Erken Tuniyaz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Erken Tuniyaz · TUNIYAZ, Erken · 艾尔肯吐尼亚孜				[sources]
Other name	Aierken Tuniyazi · Alken Tuniaz · Arkin Tuniyazi · Erkin Tuniyaz				[sources]
Birth date	1961-12-01 · 1961-12-31				[sources]
Place of birth	Aksu, Xinjiang, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Aierken · Alken · Arkin · Erken · Erkin · 1 more...				[sources]
Last name	Tuniaz · Tuniyaz · Tuniyazi · 吐尼亚孜				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Xinjiang Public Security Bureau	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

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)

Source data IDs: us-klepto-hr-visa-china-erken-tuniyaz · ofac-34119

For experts: raw data explorer

Factsheet Data sources

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