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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULHAMIT CELIK · ABDULHAMIT CHELIK · Abdulhamid Celik · CELIK, Abdulhamid | [sources] | |||
| Alias | Abdulhamit Celik · Abdulhamit Chelik · CELIK, Abdulhamit · CHELIK, Abdulhamit | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mardin, Kiziltepe, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | Abdulhamid · Abdulhamit | [sources] | |||
| ID Number | 55735353242 | [sources] | |||
| Last name | Celik · Chelik | [sources] | |||
| Passport number | U00093082 | [sources] | |||
| Unique Entity ID | PS7MVN8VXXN8 · PS9PN2B5VGJ4 · UJH2UNTNYL36 | [sources] | |||
| Address | Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDULHAMIT CHELIK, ABDULHAMIT CELIK)
(also ABDULHAMID CELIK)
(also ABDULHAMID CELIK)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-22aa9b9a645fdfeb0abc575d769c160a71cb0a4b · tw-shtc-d9cbd1513c2052366a9bf82f121eb7f27604fc16 · usgsa-s4mrtydkj · usgsa-s4mrtydkh · tw-shtc-a54cedbf37b49d81c897b4c17d85e9df5e562faf · ofac-36031 · usgsa-s4mrn6zy8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Behnam Shahriyari Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |