Statements: EKREM OZTUNC

Canonical ID: NK-TzUaT6pa3kjpjTE932yNXy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressOrumiyehengus_ofac_sdnofac-46249
Person:addressORUMIYEH, WEST AZERBAIJAN, IRNengus_sam_exclusionsusgsa-s4mrrwcdk
Person:addressOrumiyeh, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13416-94
Person:addressOrumiyeh, Azerbaïdjan occidentalfrafr_tresor_gels_avoirfr-ga-8204
Person:addressORUMIYEH, WEST AZERBAIJAN, IRNengus_sam_exclusionsusgsa-s4mrtxrt1
Person:addressOrumiyeh, Azerbaïdjan occidental : IRANframc_fund_freezesmc-freezes-113cdd5317afc5d537f435c7dbfd3fbf106c2ce6
Person:addressEntityaddr-03a138fde1ca8a2d9fc653069e4bbcc35d60393bengus_ofac_sdnofac-46249
Person:addressEntityaddr-6b47effe4c5d17547da836a1e23327d43aac5477eu_fsfeu-fsf-eu-13416-94
Person:aliasEkrem ÖZTUNÇeu_journal_sanctionseu-oj-c49c102c86081b1576b69b4d423fd0b1a2c30fae
Person:aliasEkrem ÖZTUNÇfrafr_tresor_gels_avoirfr-ga-8204
Person:aliasEkrem Oztuncengus_ofac_sdnofac-46249
Person:aliasEkrem ÖZTUNÇframc_fund_freezesmc-freezes-113cdd5317afc5d537f435c7dbfd3fbf106c2ce6
Person:birthDate1984eu_fsfeu-fsf-eu-13416-94
Person:birthDate1984-10-07eu_journal_sanctionseu-oj-c49c102c86081b1576b69b4d423fd0b1a2c30fae
Person:birthDate1984-10-07eu_fsfeu-fsf-eu-13416-94
Person:birthDate1984-10-07engus_ofac_sdnofac-46249
Person:birthDate1984-10-07frafr_tresor_gels_avoirfr-ga-8204
Person:birthDate1984-10-07framc_fund_freezesmc-freezes-113cdd5317afc5d537f435c7dbfd3fbf106c2ce6
Person:birthPlaceYuksekova : TURQUIEframc_fund_freezesmc-freezes-113cdd5317afc5d537f435c7dbfd3fbf106c2ce6
Person:birthPlaceYuksekovafrafr_tresor_gels_avoirfr-ga-8204
Person:birthPlaceYuksekova, TURKEYeu_fsfeu-fsf-eu-13416-94
Person:birthPlaceYuksekova, Turkeyengus_ofac_sdnofac-46249
Person:birthPlaceYuksekova, Türkiyeeu_journal_sanctionseu-oj-c49c102c86081b1576b69b4d423fd0b1a2c30fae
Person:countrytrengus_ofac_sdnofac-46249
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrt1
Person:countrytrfrafr_tresor_gels_avoirfr-ga-8204
Person:countryirfrafr_tresor_gels_avoirfr-ga-8204
Person:countrytreu_fsfeu-fsf-eu-13416-94
Person:countryirengus_sam_exclusionsusgsa-s4mrrwcdk
Person:countryirengus_ofac_sdnofac-46249
Person:countryirengext_us_ofac_press_releasesNK-TzUaT6pa3kjpjTE932yNXy
Person:countryireu_fsfeu-fsf-eu-13416-94
Person:createdAt2024-01-29engus_sam_exclusionsusgsa-s4mrrwcdk
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrt1
Person:firstNameEkrem Abdulkerymfrafr_tresor_gels_avoirfr-ga-8204
Person:firstNameEkremengus_ofac_sdnofac-46249
Person:firstNameEKREM ABDULKERYMengus_sam_exclusionsusgsa-s4mrrwcdk
Person:firstNameEkrem Abdulkerymframc_fund_freezesmc-freezes-113cdd5317afc5d537f435c7dbfd3fbf106c2ce6
Person:firstNameEKREMengus_sam_exclusionsusgsa-s4mrtxrt1
Person:gendermaleengus_ofac_sdnofac-46249
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8204
Person:gendermaleframc_fund_freezesmc-freezes-113cdd5317afc5d537f435c7dbfd3fbf106c2ce6
Person:gendermaleeu_journal_sanctionseu-oj-c49c102c86081b1576b69b4d423fd0b1a2c30fae
Person:gendermaleengeu_fsfeu-fsf-eu-13416-94
Person:id6db88e316361c803b1ccbf716ec1b40d93381305us_trade_cslofac-46249
Person:idae4a60d63c47bd839c28e546d2cb7c4ad49d562deu_journal_sanctionseu-oj-c49c102c86081b1576b69b4d423fd0b1a2c30fae
Person:idc8aa5ccb4060bff484f05c167e31bd4b8388dc23eu_fsfeu-fsf-eu-13416-94
Person:id76f641ae675d9abd7b0ed09ee075a47e2696e420engus_ofac_sdnofac-46249
Person:id23d8a09a8abf34cdbbbf790be5e5de130efe05eafrafr_tresor_gels_avoirfr-ga-8204
Person:idc57f9fd38e0ccf25e4bb1dc70740dd0a21516c72engus_sam_exclusionsusgsa-s4mrtxrt1
Person:idbd89911257f68ddfc518395630ea0b60a38ef17cext_us_ofac_press_releasesNK-TzUaT6pa3kjpjTE932yNXy
Person:idede5db6b8710109ebc3b9460015c2de8433700caframc_fund_freezesmc-freezes-113cdd5317afc5d537f435c7dbfd3fbf106c2ce6
Person:id89e5838cf09b5e70c3eca910acdca170da1ad9b8engus_sam_exclusionsusgsa-s4mrrwcdk
Person:idNumberU01292672frafr_tresor_gels_avoirfr-ga-8204
Person:idNumberU01292672eu_fsfeu-fsf-eu-13416-94
Person:idNumberU01292672eu_journal_sanctionseu-oj-c49c102c86081b1576b69b4d423fd0b1a2c30fae
Person:lastNameOZTUNCengus_sam_exclusionsusgsa-s4mrrwcdk
Person:lastNameOztuncengus_ofac_sdnofac-46249
Person:lastNameOZTUNCframc_fund_freezesmc-freezes-113cdd5317afc5d537f435c7dbfd3fbf106c2ce6
Person:lastNameOZTUNCfrafr_tresor_gels_avoirfr-ga-8204
Person:lastNameOZTUNCengus_sam_exclusionsusgsa-s4mrtxrt1
Person:middleNameAbdulkerymengus_ofac_sdnofac-46249
Person:modifiedAt2025-07-15eu_fsfeu-fsf-eu-13416-94
Person:nameEkrem ÖZTUNÇengeu_fsfeu-fsf-eu-13416-94
Person:nameOZTUNC, Ekrem Abdulkerymus_trade_cslofac-46249
Person:nameEkrem Abdulkerym OZTUNCfrafr_tresor_gels_avoirfr-ga-8204
Person:nameEkrem Abdulkerym OZTUNCframc_fund_freezesmc-freezes-113cdd5317afc5d537f435c7dbfd3fbf106c2ce6
Person:nameEkrem Abdulkerym Oztuncengext_us_ofac_press_releasesNK-TzUaT6pa3kjpjTE932yNXy
Person:nameEkrem Abdulkerym OZTUNCeu_journal_sanctionseu-oj-c49c102c86081b1576b69b4d423fd0b1a2c30fae
Person:nameEkrem Abdulkerym Oztuncengus_ofac_sdnofac-46249
Person:nameEKREM OZTUNCengus_sam_exclusionsusgsa-s4mrtxrt1
Person:nameEKREM ABDULKERYM OZTUNCengus_sam_exclusionsusgsa-s4mrrwcdk
Person:nameEkrem Abdulkerym OZTUNCengeu_fsfeu-fsf-eu-13416-94
Person:nationalitytreu_fsfeu-fsf-eu-13416-94
Person:nationalitytrframc_fund_freezesmc-freezes-113cdd5317afc5d537f435c7dbfd3fbf106c2ce6
Person:nationalitytrfrafr_tresor_gels_avoirfr-ga-8204
Person:notesEkrem Oztunc est un neveu de Naji Zindashti et un proche associé du réseau de Zindashti. Il a joué un rôle central dans la retransmission, par des canaux cryptés, des ordres d’exécution dans le cadre des tentatives d’assassinat du réseau. À ce titre, Ekrem Oztunc est associé à Naji Zindashti et au réseau de Zindashti, et il est chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires et des disparitions forcées de personnes, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.frafr_tresor_gels_avoirfr-ga-8204
Person:notesNuméro d’identification : U01292672framc_fund_freezesmc-freezes-113cdd5317afc5d537f435c7dbfd3fbf106c2ce6
Person:notes(also EKREM ABDULKERYM OZTUNC)engus_sam_exclusionsusgsa-s4mrtxrt1
Person:notes(also EKREM OZTUNC)engus_sam_exclusionsusgsa-s4mrrwcdk
Person:passportNumberU01292672engus_ofac_sdnofac-46249
Person:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-8204
Person:programIdUS-IRANengus_ofac_sdnofac-46249
Person:programIdEU-HReu_fsfeu-fsf-eu-13416-94
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8204frafr_tresor_gels_avoirfr-ga-8204
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46249engus_ofac_sdnofac-46249
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1396eu_journal_sanctionseu-oj-c49c102c86081b1576b69b4d423fd0b1a2c30fae
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2052engext_us_ofac_press_releasesNK-TzUaT6pa3kjpjTE932yNXy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrwcdk
Person:topicssanctioneu_fsfeu-fsf-eu-13416-94
Person:topicssanctionframc_fund_freezesmc-freezes-113cdd5317afc5d537f435c7dbfd3fbf106c2ce6
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8204
Person:topicssanctionengus_ofac_sdnofac-46249
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrt1
Person:topicssanctionus_trade_cslofac-46249
Person:uniqueEntityIdZYE4WESXHBV7engus_sam_exclusionsusgsa-s4mrtxrt1
Person:uniqueEntityIdM7WAVE4XF6K2engus_sam_exclusionsusgsa-s4mrrwcdk
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