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Ali Riza ALTUN

Debarred entity · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameALI KIVIRCIK · ALTUN, Ali Riza · Ali Riza ALTUN · EBUBEKIR RIZA · RISA ALTUG · 2 more...[sources]
AliasAli KIVIRCIK · Ebubekir RIZA · Risa ALTUG[sources]
Birth date[sources]
Place of birthK.SÖBEÇIMEN · K.Söbeçimen · Kucuk Sobecimen, Turkey[sources]
NationalityTürkiye[sources]
CountryTürkiye · United States[sources]
First nameAli · Ali Riza · Ebubekir · Risa · Rıza[sources]
Last nameALTUG · ALTUN · KIVIRCIK · RIZA[sources]
MatronymicHatice[sources]
Passport number33892886018[sources]
PatronymicAziz[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, ALI KIVIRCIK)

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

(also RISA ALTUG, ALI KIVIRCIK, EBUBEKIR RIZA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,555

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

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Türkiye Ministry Of Interior Terrorist Wanted List2,642

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

Türkiye · Türkiye Ministry of Interior

US SAM Procurement Exclusions105,533

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

United States · GSA


Source data IDs: ofac-11601 · tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51 · usgsa-s4mr3q2w0 · usgsa-s4mr3q2vz · tr-fcib-5785057d45f35b8adb5bc74a4d01143c08c00692 · usgsa-s4mr3r00t · usgsa-s4mr3qzff · tr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead

For experts: raw data explorer