Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDURRAHMAN ALMANCI · KAR, Mevlut · MAVLUT KAR · MAWLUD KAR · MELUVET KAR · | [sources] | |||
Other name | ABDULLAH THE TURK · ABU OBEIDAH AL TURKI · ABU OBEJD EL-TURKI · ABU UDEJF EL-TURKI · AL TURKI KYOSEV · | [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 · Mavlut · Mawlud · Meluvet · Mevlut · | [sources] | |||
Last name | AL UBAYDA · ALMANCI · KAR · YUSOV · ZIKARA | [sources] | |||
Passport number | TR-M842033 | [sources] | |||
Unique Entity ID | XKPEAHMED6N8 | [sources] | |||
Address | Germany · Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey · 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
(also MEVLUT KAR, MIVLUT KAR, MAVLUT KAR, MAWLUD KAR, MELUVET KAR, MEVLUT ZIKARA, MULFIT KAR IIYAS AL UBAYDA, YANAL YUSOV)
(also MEVLUT KAR, MIVLUT KAR, MAWLUD KAR, MELUVET KAR, MEVLUT ZIKARA, MULFIT KAR IIYAS AL UBAYDA, YANAL YUSOV, ABDURRAHMAN ALMANCI)
(also MEVLUT KAR, MIVLUT KAR, MAVLUT KAR, MELUVET KAR, MEVLUT ZIKARA, MULFIT KAR IIYAS AL UBAYDA, YANAL YUSOV, ABDURRAHMAN ALMANCI)
(also MEVLUT KAR, MIVLUT KAR, MAVLUT KAR, MAWLUD KAR, MEVLUT ZIKARA, MULFIT KAR IIYAS AL UBAYDA, YANAL YUSOV, ABDURRAHMAN ALMANCI)
(also MEVLUT KAR, MIVLUT KAR, MAVLUT KAR, MAWLUD KAR, MELUVET KAR, MULFIT KAR IIYAS AL UBAYDA, YANAL YUSOV, ABDURRAHMAN ALMANCI)
(also MEVLUT KAR, MAVLUT KAR, MAWLUD KAR, MELUVET KAR, MEVLUT ZIKARA, MULFIT KAR IIYAS AL UBAYDA, YANAL YUSOV, ABDURRAHMAN ALMANCI)
(also MEVLUT KAR, MIVLUT KAR, MAVLUT KAR, MAWLUD KAR, MELUVET KAR, MEVLUT ZIKARA, YANAL YUSOV, ABDURRAHMAN ALMANCI)
(also MEVLUT KAR, MIVLUT KAR, MAVLUT KAR, MAWLUD KAR, MELUVET KAR, MEVLUT ZIKARA, MULFIT KAR IIYAS AL UBAYDA, ABDURRAHMAN ALMANCI)
(also MIVLUT KAR, MAVLUT KAR, MAWLUD KAR, MELUVET KAR, MEVLUT ZIKARA, MULFIT KAR IIYAS AL UBAYDA, YANAL YUSOV, ABDURRAHMAN ALMANCI)
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-c8a9d8e2c4ec8d4e7b5d3f343140f087ed462ea2
· usgsa-s4mr3rbz1
· usgsa-s4mr3rbz0
· ch-seco-15953
· usgsa-s4mr3rbyx
· usgsa-s4mr3rbyy
· usgsa-s4mr3rbyw
· ofac-13059
· au-dfat-1293-mevlut-kar
· tw-shtc-9cb6ef146f8f920b3fcf907c66162613e37a157d
· usgsa-s4mr3rbz2
· usgsa-s4mr3rbry
· usgsa-s4mr3rbyz
· il-nbctf-f1279dae6a518ba5ea9be830382d3b6d7cfebb85
· usgsa-s4mr3rbrx
· mc-freezes-4b01a2445afcf39caa6606b1c05951b27b3e27ad
For 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 | - | - |
Address | ||
---|---|---|
Full address | Country | |
Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul | Türkiye |
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 | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |