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Abdulhamid Celik

Export controlled · Sanctioned entity
TypePerson[sources]
NameABDULHAMIT CELIK · ABDULHAMIT CHELIK · Abdulhamid Celik · CELIK, Abdulhamid[sources]
AliasAbdulhamit Celik · Abdulhamit Chelik · CELIK, Abdulhamit · CHELIK, Abdulhamit[sources]
Birth date[sources]
Place of birthMardin, Kiziltepe, Turkey[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameAbdulhamid · Abdulhamit[sources]
ID Number55735353242[sources]
Last nameCelik · Chelik[sources]
Passport numberU00093082[sources]
Unique Entity IDPS7MVN8VXXN8 · PS9PN2B5VGJ4 · UJH2UNTNYL36[sources]
AddressTurkey[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDULHAMIT CHELIK, ABDULHAMIT CELIK)

US SAM Procurement Exclusions,

(also ABDULHAMID CELIK)

US SAM Procurement Exclusions,

(also ABDULHAMID CELIK)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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 Trade Consolidated Screening List (CSL)23,438

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 Releases5,385

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

External dataset · United States · OFAC


Source data IDs: ofac-36031 · usgsa-s4mrn6zy8 · tw-shtc-d9cbd1513c2052366a9bf82f121eb7f27604fc16 · usgsa-s4mrtydkj · tw-shtc-a54cedbf37b49d81c897b4c17d85e9df5e562faf · usgsa-s4mrtydkh · ofac-pr-22aa9b9a645fdfeb0abc575d769c160a71cb0a4b

For experts: raw data explorer