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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDURRAHMAN ALMANCI · KAR, Mevlut · MAVLUT KAR · MAWLUD KAR · MELUVET KAR · | [sources] | |||
| Other name | ABDURRAHMAN ALMANCI · Abdurrahman ALMANCI · MAVLUT KAR · MAWLUD KAR · MELUVET KAR · | [sources] | |||
| Weak alias | ABDULLAH THE TURK · ABU OBEIDAH AL TURKI · ABU OBEJD EL-TURKI · ABU UDEJF EL-TURKI · AL TURKI KYOSEV | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ludwigshafen, Germany | [sources] | |||
| Nationality | Germany | [sources] | |||
| Country | Germany · Türkiye | [sources] | |||
| First name | ABDURRAHMAN · Abdurrahman · MAVLUT · MAWLUD · MELUVET · | [sources] | |||
| ID Number | ="-" | [sources] | |||
| Last name | AL UBAYDA · ALMANCI · KAR · YUSOV · ZIKARA | [sources] | |||
| Passport number | TR-M842033 | [sources] | |||
| Unique Entity ID | XKPEAHMED6N8 | [sources] | |||
| Address | Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
="-"
Associated with Islamic Jihad Group
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
au-dfat-1293-mevlut-kar · usgsa-s4mr3rbyz · usgsa-s4mr3rbyy · usgsa-s4mr3rbz0 · usgsa-s4mr3rbz1 · usgsa-s4mr3rbyw · usgsa-s4mr3rbyx · ch-seco-15953 · mc-freezes-4b01a2445afcf39caa6606b1c05951b27b3e27ad · usgsa-s4mr3rbrx · usgsa-s4mr3rbry · il-nbctf-f1279dae6a518ba5ea9be830382d3b6d7cfebb85 · usgsa-s4mr3rbz2 · ofac-13059For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul | Türkiye | |