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Adem UZUN

Debarred entity · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAdem UZUN · UZUN, Adem[sources]
Birth date[sources]
Place of birthKIRSEHIR · Kirsehir, Boztepe, Turkey · Kırşehir[sources]
NationalityTürkiye[sources]
CountryTürkiye[sources]
CitizenshipTürkiye[sources]
First nameAdem[sources]
ID Number12203628318[sources]
Last nameUZUN[sources]
MatronymicFatma[sources]
Passport number12203628318[sources]
PatronymicCelal[sources]
ProgramTürkiye Ministry Of Interior Terrorist Wanted List - red List[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

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 Trade Consolidated Screening List (CSL)23,527

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

US SAM Procurement Exclusions105,573

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

United States · GSA


Source data IDs: usgsa-s4mr3rdv8 · tr-fcib-56565b1818b8d00f5e2ec46d7a31160f87b267cf · tr-wanted-55b934f50cb249723d4026334a36925d22516b7d · ofac-12579 · tr-fcib-7e70da5fb315aca6dafc1ce238f0443c757a5435 · NK-9S9qKCw5paXZeSHnoxXhL2

For experts: raw data explorer