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EKREM OZTUNC

Sanctioned entity
TypePerson[sources]
NameEKREM OZTUNC · Ekrem Abdulkerym Oztunc · Ekrem ÖZTUNÇ · OZTUNC, Ekrem Abdulkerym[sources]
Other nameEkrem Oztunc · Ekrem ÖZTUNÇ[sources]
Birth date[sources]
Place of birthYuksekova · Yuksekova : TURQUIE · Yuksekova, TURKEY · Yuksekova, Turkey · Yuksekova, Türkiye[sources]
Gendermale[sources]
NationalityTürkiye[sources]
CountryIran · Türkiye[sources]
First nameEkrem · Ekrem Abdulkerym[sources]
ID NumberU01292672[sources]
Last nameOztunc[sources]
Middle nameAbdulkerym[sources]
Passport numberU01292672[sources]
Unique Entity IDM7WAVE4XF6K2 · ZYE4WESXHBV7[sources]
AddressORUMIYEH, WEST AZERBAIJAN, IRN · Orumiyeh · Orumiyeh, Azerbaïdjan occidental · Orumiyeh, Azerbaïdjan occidental : IRAN · Orumiyeh, IRAN (ISLAMIC REPUBLIC OF)[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ekrem Oztunc est un neveu de Naji Zindashti et un proche associé du réseau de Zindashti. Il a joué un rôle central dans la retransmission, par des canaux cryptés, des ordres d’exécution dans le cadre des tentatives d’assassinat du réseau. À ce titre, Ekrem Oztunc est associé à Naji Zindashti et au réseau de Zindashti, et il est chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires et des disparitions forcées de personnes, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.

— French National Asset Freezing System,

Numéro d’identification : U01292672

— Monaco National Fund Freezing List,

(also EKREM ABDULKERYM OZTUNC)

— US SAM Procurement Exclusions,

(also EKREM OZTUNC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Monaco National Fund Freezing List5,809

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,544

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

United States · GSA

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

US OFAC Press Releases6,017

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

External dataset · United States · OFAC

Source data IDs: mc-freezes-113cdd5317afc5d537f435c7dbfd3fbf106c2ce6 · eu-oj-76c9b10f095afec890ab358ce3d734e5417b1540 · eu-oj-c49c102c86081b1576b69b4d423fd0b1a2c30fae · ofac-46249 · usgsa-s4mrrwcdk · ofac-pr-2602f6239e651f2887c39037c44ed1bcb9294711 · eu-fsf-eu-13416-94 · usgsa-s4mrtxrt1 · fr-ga-8204

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting