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Ekrem Abdulkerym Oztunc

Sanctioned entity

Ekrem Abdulkerym Oztunc is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ekrem Abdulkerym Oztunc · OZTUNC, Ekrem Abdulkerym				[sources]
Other name	Ekrem Oztunc				[sources]
Birth date	1984-10-07				[sources]
Place of birth	Yuksekova, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran · Türkiye				[sources]
First name	Ekrem				[sources]
Last name	Oztunc				[sources]
Passport number	`U01292672`				[sources]
Address	Orumiyeh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2024-01-29

Relationships

Address
Full address	Country
Orumiyeh	Iran

Identifications
Document number	Country	Type	Start date	End date
`U01292672`	Türkiye	Passport	-	2021-02-01

Linked to
Object	Role	Start date	End date
Naji Sharifi Zindashti	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

For experts: raw data explorer

Factsheet Data sources

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