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Remzi Kartal

Debarred entity · Politician · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameKARTAL, Remzi · REMZİ KARTAL · Remzi KARTAL · Remzi Kartal · Рамзи Картал[sources]
AliasКартал, Рамзи[sources]
Birth date[sources]
Place of birthVAN · Van · Van, Dibekozu, Turkey[sources]
Gendermale[sources]
NationalityTürkiye[sources]
CountryTürkiye[sources]
CitizenshipTürkiye[sources]
First nameRemzi[sources]
ID Number10298480866[sources]
Last nameKARTAL · Kartal[sources]
MatronymicBasra[sources]
Passport number10298480866[sources]
PatronymicBala[sources]
ProgramTürkiye Ministry Of Interior Terrorist Wanted List - red List[sources]
Wikidata IDQ6580625[sources]
Positionmember of the Grand National Assembly of Turkey (-1994)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Turkish statesperson (born 1948)

Wikidata non-official source,

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Türkiye Ministry Of Interior Terrorist Wanted List2,637

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

Türkiye · Türkiye Ministry of Interior

US SAM Procurement Exclusions106,733

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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)2,288

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

External databases

The record has been enriched with data from the following external databases:

Wikidata327,989

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: tr-wanted-ec049edab69977093d6ebc3886e4ec533384820e · tr-fcib-a543cbdbf77face33000c48243130a0accb342f7 · usgsa-8461d484c6ed4de122b66cb9aa1beedc79fa7f66 · usgsa-s4mr3rdv3 · ofac-12575 · NK-Kn2Uqe4wEAaYncENFsoxq9 · tr-fcib-91c4aa1ac66d3cf4e419010e4c459ec687c9e467

For experts: raw data explorer