Statements: Hakki Selcuk Sanli

Canonical ID: NK-GfMQP8o377CNcnFQTyJjj6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-09a420c49234f5ceab9b805528a920afb80fc60c`	2025-07-21
`Person:birthDate`	1956-04-01	eng	us_ofac_sdn	`ofac-36030`	2023-04-20
`Person:birthPlace`	Adana, Turkey	eng	us_ofac_sdn	`ofac-36030`	2023-04-20
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrn6zy7`	2024-06-14
`Person:country`	tr	eng	us_ofac_sdn	`ofac-36030`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-09a420c49234f5ceab9b805528a920afb80fc60c`	2025-07-21
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn6zy7`	2024-06-14
`Person:firstName`	HAKKI SELCUK	eng	us_sam_exclusions	`usgsa-s4mrn6zy7`	2024-06-14
`Person:firstName`	Hakki	eng	us_ofac_sdn	`ofac-36030`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36030`	2023-04-20
`Person:id`	9168403dd70a8ea1c30daf67b9c5c44315a65b8e	eng	us_ofac_sdn	`ofac-36030`	2025-06-02
`LegalEntity:id`	b584c68c2201f19b2c837a5cec391caf27d6c996		tw_shtc	`tw-shtc-09a420c49234f5ceab9b805528a920afb80fc60c`	2025-07-21
`Person:id`	f9c27a6be25408f9ee067399827e82cc20d2ee02		us_trade_csl	`ofac-36030`	2024-05-07
`Person:id`	6864090075d271d765b20824dccc5a1067c37ff3	eng	us_sam_exclusions	`usgsa-s4mrn6zy7`	2025-02-23
`LegalEntity:idNumber`	17107188340		tw_shtc	`tw-shtc-09a420c49234f5ceab9b805528a920afb80fc60c`	2025-07-21
`Person:idNumber`	17107188340	eng	us_ofac_sdn	`ofac-36030`	2023-04-20
`Person:lastName`	Sanli	eng	us_ofac_sdn	`ofac-36030`	2023-04-20
`Person:lastName`	SANLI	eng	us_sam_exclusions	`usgsa-s4mrn6zy7`	2024-06-14
`Person:middleName`	Selcuk	eng	us_ofac_sdn	`ofac-36030`	2024-10-11
`Person:name`	SANLI, Hakki Selcuk		us_trade_csl	`ofac-36030`	2024-05-07
`LegalEntity:name`	SANLI, Hakki Selcuk		tw_shtc	`tw-shtc-09a420c49234f5ceab9b805528a920afb80fc60c`	2025-07-21
`Person:name`	Hakki Selcuk Sanli	eng	us_ofac_sdn	`ofac-36030`	2023-04-20
`Person:name`	HAKKI SELCUK SANLI	eng	us_sam_exclusions	`usgsa-s4mrn6zy7`	2024-06-14
`Person:passportNumber`	U24492445	eng	us_ofac_sdn	`ofac-36030`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-36030`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36030	eng	us_ofac_sdn	`ofac-36030`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-09a420c49234f5ceab9b805528a920afb80fc60c`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6zy7`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36030`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36030`	2025-07-17
`Person:uniqueEntityId`	UJGZPK45JVE3	eng	us_sam_exclusions	`usgsa-s4mrn6zy7`	2024-12-03

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