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KARTAL, Remzi

Politican · Sanctioned entity

KARTAL, Remzi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KARTAL, Remzi · Remzi KARTAL · Remzi Kartal · Картал, Рамзи				[sources]
Birth date	1948-05-05				[sources]
Place of birth	Van · Van, Dibekozu, Turkey				[sources]
Gender	male				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Remzi				[sources]
ID Number	`10298480866`				[sources]
Keywords	National government				[sources]
Last name	KARTAL				[sources]
Wikidata ID	Q6580625				[sources]
Position	Member of the Grand National Assembly of Turkey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-02				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2023-04-20

Descriptions

Turkish politician

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`10298480866`	Türkiye	Turkish Identification Number	-	-

Positions held
Position occupied	Start date	End date
Member of the Grand National Assembly of Turkey	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Wikidata Politically Exposed Persons183,085

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,179

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

External dataset · Wikidata · non-official source

Source data IDs: NK-Kn2Uqe4wEAaYncENFsoxq9 · evpo-2bfb15e8-23f6-4a5a-87e3-90a2e8c85327 · ofac-12575

For experts: raw data explorer

Factsheet Descriptions Data sources

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