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OK, Sabri

Sanctioned entity

OK, Sabri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OK, Sabri · Sabri OK				[sources]
Birth date	1958				[sources]
Place of birth	Adiyaman, Turkey				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Sabri				[sources]
ID Number	`15673320164`				[sources]
Last name	OK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`15673320164`	Türkiye	Turkish Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
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 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: ofac-12578

For experts: raw data explorer

Factsheet Data sources

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