| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI KIVIRCIK · ALTUN, Ali Riza · Ali Riza ALTUN · EBUBEKIR RIZA · RISA ALTUG · | [sources] | |||
| Alias | Ali KIVIRCIK · Ebubekir RIZA · Risa ALTUG | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | K.SÖBEÇIMEN · K.Söbeçimen · Kucuk Sobecimen, Turkey | [sources] | |||
| Nationality | Türkiye | [sources] | |||
| Country | Türkiye · United States | [sources] | |||
| First name | Ali · Ali Riza · Ebubekir · Risa · Rıza | [sources] | |||
| Last name | ALTUG · ALTUN · KIVIRCIK · RIZA | [sources] | |||
| Matronymic | Hatice | [sources] | |||
| Passport number | 33892886018 | [sources] | |||
| Patronymic | Aziz | [sources] | |||
| Program | Türkiye Ministry Of Interior Terrorist Wanted List - red List | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI RIZA ALTUN, RISA ALTUG, ALI KIVIRCIK)
(also ALI RIZA ALTUN, ALI KIVIRCIK, EBUBEKIR RIZA)
(also ALI RIZA ALTUN, RISA ALTUG, EBUBEKIR RIZA)
(also RISA ALTUG, ALI KIVIRCIK, EBUBEKIR RIZA)
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
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
List of people considered wanted for terrorism by the Türkiye Ministry of Interior
Türkiye · Türkiye Ministry of Interior
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-11601 · tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51 · usgsa-s4mr3q2w0 · usgsa-s4mr3q2vz · tr-fcib-5785057d45f35b8adb5bc74a4d01143c08c00692 · usgsa-s4mr3r00t · usgsa-s4mr3qzff · tr-fcib-c951391445a5a7247c3fd0479e5dce3c65361eadFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PKK/KCK | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |