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		us_ofac_sdn	`ofac-36030`	2023-04-20
`Person:birthPlace`	Adana, Turkey	eng	us_ofac_sdn	`ofac-36030`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-09a420c49234f5ceab9b805528a920afb80fc60c`	2025-07-21
`Person:country`	tr		ext_us_ofac_press_releases	`ofac-pr-55a92da10c2d93496ca103050de380a399face2a`	2025-12-31
`Person:country`	tr		us_ofac_sdn	`ofac-36030`	2023-04-20
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrn6zy7`	2024-06-14
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn6zy7`	2024-06-14
`Person:firstName`	Hakki	eng	us_ofac_sdn	`ofac-36030`	2023-04-20
`Person:firstName`	HAKKI SELCUK	eng	us_sam_exclusions	`usgsa-s4mrn6zy7`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-36030`	2023-04-20
`LegalEntity:id`	b584c68c2201f19b2c837a5cec391caf27d6c996		tw_shtc	`tw-shtc-09a420c49234f5ceab9b805528a920afb80fc60c`	2025-07-21
`Person:id`	09b978ce1064b2dade18391521e7cd0f3ebce508		ext_us_ofac_press_releases	`ofac-pr-55a92da10c2d93496ca103050de380a399face2a`	2026-01-06
`Person:id`	9e13f78eaa0052acc0e9d847449042ed1dd40c56		us_ofac_sdn	`ofac-36030`	2026-01-26
`Person:id`	e75befca2f39258dff22939170954da28821d659		us_sam_exclusions	`usgsa-s4mrn6zy7`	2026-01-06
`Person:id`	f9c27a6be25408f9ee067399827e82cc20d2ee02		us_trade_csl	`ofac-36030`	2026-01-06
`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
`LegalEntity:name`	SANLI, Hakki Selcuk		tw_shtc	`tw-shtc-09a420c49234f5ceab9b805528a920afb80fc60c`	2025-07-21
`Person:name`	Hakki Selcuk Sanli	eng	ext_us_ofac_press_releases	`ofac-pr-55a92da10c2d93496ca103050de380a399face2a`	2025-12-31
`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:name`	SANLI, Hakki Selcuk		us_trade_csl	`ofac-36030`	2024-05-07
`Person:nationality`	tr		us_ofac_sdn	`ofac-36030`	2026-01-26
`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		us_ofac_sdn	`ofac-36030`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0799		ext_us_ofac_press_releases	`ofac-pr-55a92da10c2d93496ca103050de380a399face2a`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-36030`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-09a420c49234f5ceab9b805528a920afb80fc60c`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6zy7`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-36030`	2023-04-20
`Person:uniqueEntityId`	UJGZPK45JVE3	eng	us_sam_exclusions	`usgsa-s4mrn6zy7`	2024-12-03

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