Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI KIVIRCIK · ALTUN, Ali Riza · Ali Riza ALTUN · EBUBEKIR RIZA · RISA ALTUG · | [sources] | |||
Other name | 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 | [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, EBUBEKIR RIZA)
(also RISA ALTUG, ALI KIVIRCIK, EBUBEKIR RIZA)
(also ALI RIZA ALTUN, RISA ALTUG, ALI KIVIRCIK)
(also ALI RIZA ALTUN, ALI KIVIRCIK, EBUBEKIR RIZA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of people considered wanted for terrorism by the Türkiye Ministry of Interior
Türkiye · Türkiye Ministry of Interior
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
usgsa-s4mr3r00t
· usgsa-s4mr3q2vz
· NK-ZHBNXZLtTdN4ZSAhuEmeAW
· usgsa-s4mr3q2w0
· ofac-11601
· tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51
· tr-fcib-5785057d45f35b8adb5bc74a4d01143c08c00692
· usgsa-s4mr3qzff
For 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 of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |