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Ali Riza ALTUN

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameALI KIVIRCIK · ALTUN, Ali Riza · Ali Riza ALTUN · EBUBEKIR RIZA · RISA ALTUG · 1 more...[sources]
AliasAli KIVIRCIK · Ebubekir RIZA · Risa ALTUG[sources]
Birth date[sources]
Place of birthK.SÖBEÇIMEN · Kucuk Sobecimen, Turkey[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameAli · Ali Riza · Ebubekir · Risa · Rıza[sources]
Last nameALTUG · ALTUN · KIVIRCIK · RIZA[sources]
ProgramTürkiye Ministry Of Interior Terrorist Wanted List - red List[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALI RIZA ALTUN, RISA ALTUG, EBUBEKIR RIZA)

— US SAM Procurement Exclusions,

(also RISA ALTUG, ALI KIVIRCIK, EBUBEKIR RIZA)

— US SAM Procurement Exclusions,

(also ALI RIZA ALTUN, RISA ALTUG, ALI KIVIRCIK)

— US SAM Procurement Exclusions,

(also ALI RIZA ALTUN, ALI KIVIRCIK, EBUBEKIR RIZA)

— US SAM Procurement Exclusions,

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,780

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

United States · GSA

Türkiye Ministry Of Interior Terrorist Wanted List2,651

List of people considered wanted for terrorism by the Türkiye Ministry of Interior

Türkiye · Türkiye Ministry of Interior

Source data IDs: tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51 · usgsa-s4mr3r00t · usgsa-s4mr3qzff · tr-fcib-5785057d45f35b8adb5bc74a4d01143c08c00692 · usgsa-s4mr3q2w0 · usgsa-s4mr3q2vz · ofac-11601

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