NK-jdjiqfTAvrohSPvaKXsjTR Person: address
Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul eng us_ofac_sdn ofac-13059 2023-11-17 NK-jdjiqfTAvrohSPvaKXsjTR Person: addressEntity
addr-4d0b041741ce9304dd1430edd5556abe38e0840e ch_seco_sanctions ch-seco-15953 2024-02-02 NK-jdjiqfTAvrohSPvaKXsjTR Person: addressEntity
addr-de6048a26c66c509d096be88d45e497af3844a6e eng us_ofac_sdn ofac-13059 2023-11-02 NK-jdjiqfTAvrohSPvaKXsjTR Person: alias
Mavlut KAR eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: alias
Abdurrahman ALMANCI eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: alias
Mevlut ZIKARA eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: alias
Mawlud KAR eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: alias
Yanal YUSOV eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: alias
Meluvet KAR eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: alias
Mivlut KAR eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: alias
Mevluet Kar ch_seco_sanctions ch-seco-15953 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: alias
Mulfit Kar Iiyas AL UBAYDA eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: birthCountry
de ch_seco_sanctions ch-seco-15953 2023-07-13 NK-jdjiqfTAvrohSPvaKXsjTR Person: birthDate
1978-12-25 eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: birthDate
1978-12-25 ch_seco_sanctions ch-seco-15953 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: birthPlace
Ludwigshafen, Germany eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: birthPlace
Ludwigshafen, Germany ch_seco_sanctions ch-seco-15953 2023-07-26 NK-jdjiqfTAvrohSPvaKXsjTR Person: country
tr ch_seco_sanctions ch-seco-15953 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: country
tr eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: country
de eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: createdAt
2022-01-04 ch_seco_sanctions ch-seco-15953 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: fatherName
Kar ch_seco_sanctions ch-seco-15953 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: firstName
Meluvet eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: firstName
Abdurrahman eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: firstName
Mevluet ch_seco_sanctions ch-seco-15953 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: firstName
Mevlüt ch_seco_sanctions ch-seco-15953 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: firstName
Mivlut eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: firstName
Yanal eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: firstName
Mawlud eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: firstName
Mulfit Kar Iiyas eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: firstName
Mavlut eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: firstName
Mevlut eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: id
ac268d7efaadfcfcb3c15b3b096560b042b90b7b ch_seco_sanctions ch-seco-15953 2024-02-02 NK-jdjiqfTAvrohSPvaKXsjTR Person: id
f86fa8f70690546a248fb0db405a63afa59b12c2 eng us_ofac_sdn ofac-13059 2023-11-17 NK-jdjiqfTAvrohSPvaKXsjTR Person: id
4d55b1a8875e82b8c97f99276d5bfeb6b5654321 il_mod_terrorists il-nbctf-f1279dae6a518ba5ea9be830382d3b6d7cfebb85 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: id
58604ad17e8f4a19d3291fa9eb6e6e0acf50e101 us_trade_csl ofac-13059 2023-08-23 NK-jdjiqfTAvrohSPvaKXsjTR Person: lastName
AL UBAYDA eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: lastName
ZIKARA eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: lastName
ALMANCI eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: lastName
YUSOV eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: lastName
KAR eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: modifiedAt
2022-01-04 ch_seco_sanctions ch-seco-15953 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: name
מוולוט כאר heb il_mod_terrorists il-nbctf-f1279dae6a518ba5ea9be830382d3b6d7cfebb85 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: name
MEVLÜT KAR eng il_mod_terrorists il-nbctf-f1279dae6a518ba5ea9be830382d3b6d7cfebb85 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: name
ميفلوت كار ara il_mod_terrorists il-nbctf-f1279dae6a518ba5ea9be830382d3b6d7cfebb85 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: name
KAR, Mevlut us_trade_csl ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: name
Mevlüt Kar ch_seco_sanctions ch-seco-15953 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: name
Mevlut KAR eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: nationality
de eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: nationality
tr ch_seco_sanctions ch-seco-15953 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: notes
Associated with Islamic Jihad Group eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: notes
Associated with Islamic Jihad Group (QE.I.119.05.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug 2009. ch_seco_sanctions ch-seco-15953 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: passportNumber
TR-M842033 ch_seco_sanctions ch-seco-15953 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: passportNumber
TR-M842033 eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13059eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: topics
sanction us_trade_csl ofac-13059 2023-08-23 NK-jdjiqfTAvrohSPvaKXsjTR Person: topics
sanction eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: topics
crime.terror il_mod_terrorists il-nbctf-f1279dae6a518ba5ea9be830382d3b6d7cfebb85 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: weakAlias
Obeidah Al Turki ch_seco_sanctions ch-seco-15953 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: weakAlias
Al Turki Kyosev ch_seco_sanctions ch-seco-15953 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: weakAlias
ABU UDEJF EL-TURKI eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: weakAlias
ABDULLAH THE TURK eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: weakAlias
ABU OBEJD EL-TURKI eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: weakAlias
AL TURKI KYOSEV eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: weakAlias
ABU OBEIDAH AL TURKI eng us_ofac_sdn ofac-13059 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: weakAlias
Yanal Yusov ch_seco_sanctions ch-seco-15953 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: weakAlias
Abdurrahman Almanci ch_seco_sanctions ch-seco-15953 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: weakAlias
Abu Obaidah ch_seco_sanctions ch-seco-15953 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: weakAlias
Al-Turki ch_seco_sanctions ch-seco-15953 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: weakAlias
Abu Obejd el-Turki ch_seco_sanctions ch-seco-15953 2023-04-20 NK-jdjiqfTAvrohSPvaKXsjTR Person: weakAlias
Abu Udejf el-Turki ch_seco_sanctions ch-seco-15953 2023-04-20