Statements: Ali Riza ALTUN

Canonical ID: NK-c6dJ5uviFwBYbPNn7YZ6J2 · 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
`Person:alias`	Ali KIVIRCIK	eng	us_ofac_sdn	`ofac-11601`	2023-04-20
`Person:alias`	Risa ALTUG	eng	us_ofac_sdn	`ofac-11601`	2023-04-20
`Person:alias`	Ebubekir RIZA	eng	us_ofac_sdn	`ofac-11601`	2023-04-20
`Person:birthDate`	1956-01-01		us_ofac_sdn	`ofac-11601`	2023-04-20
`Person:birthDate`	1956		tr_wanted	`tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51`	2024-04-03
`Person:birthDate`	1956-01-01		tr_fcib	`tr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead`	2025-12-23
`Person:birthPlace`	K.SÖBEÇIMEN		tr_wanted	`tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51`	2024-04-03
`Person:birthPlace`	K.Söbeçimen		tr_fcib	`tr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead`	2025-12-23
`Person:birthPlace`	Kucuk Sobecimen, Turkey	eng	us_ofac_sdn	`ofac-11601`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-70dbdeca0cfdeed77844ad35cc536a8e35876506`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-3c012afa1a3562557443a94c665bbd4eb7b95d28`	2026-03-30
`Person:country`	tr		tr_wanted	`tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51`	2024-04-03
`Person:country`	us		us_sam_exclusions	`usgsa-70d85532689cb3d36272fc6d38dc31d9c032cef2`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-273de63618f643523a2442be3671e1e90357b531`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-70dbdeca0cfdeed77844ad35cc536a8e35876506`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-273de63618f643523a2442be3671e1e90357b531`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-70d85532689cb3d36272fc6d38dc31d9c032cef2`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-3c012afa1a3562557443a94c665bbd4eb7b95d28`	2026-03-30
`Person:fatherName`	Aziz		tr_fcib	`tr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead`	2025-12-23
`Person:firstName`	Rıza		tr_wanted	`tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51`	2024-04-03
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-11601`	2023-04-20
`Person:firstName`	Ebubekir	eng	us_sam_exclusions	`usgsa-70d85532689cb3d36272fc6d38dc31d9c032cef2`	2026-03-30
`Person:firstName`	Ali	eng	us_sam_exclusions	`usgsa-273de63618f643523a2442be3671e1e90357b531`	2026-03-30
`Person:firstName`	Risa	eng	us_sam_exclusions	`usgsa-3c012afa1a3562557443a94c665bbd4eb7b95d28`	2026-03-30
`Person:firstName`	Risa	eng	us_ofac_sdn	`ofac-11601`	2023-04-20
`Person:firstName`	Ebubekir	eng	us_ofac_sdn	`ofac-11601`	2023-04-20
`Person:firstName`	Ali Riza	eng	us_sam_exclusions	`usgsa-70dbdeca0cfdeed77844ad35cc536a8e35876506`	2026-03-30
`Person:firstName`	Ali Riza	eng	us_ofac_sdn	`ofac-11601`	2023-04-20
`Person:id`	bdfc89b6044a603dc1e37793f6c3eadb17920e99		us_ofac_sdn	`ofac-11601`	2026-01-26
`Person:id`	287b855fb0cdbd6a295ac982508fb7686b787317		us_sam_exclusions	`usgsa-273de63618f643523a2442be3671e1e90357b531`	2026-05-13
`Person:id`	fb7b6682cb5f1e8222486edad5040da7fdaa28ab		us_sam_exclusions	`usgsa-70dbdeca0cfdeed77844ad35cc536a8e35876506`	2026-05-13
`Person:id`	0da3dddd89e07bc788dc089aad158f41cff30ef4		us_sam_exclusions	`usgsa-70d85532689cb3d36272fc6d38dc31d9c032cef2`	2026-05-13
`Person:id`	cd19e080946b019d91dc6456c4062cc071c66327		tr_wanted	`tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51`	2024-10-17
`Person:id`	dd80217ff1484492b2f40171b710e270f3cb737c		us_trade_csl	`ofac-11601`	2026-01-06
`Person:id`	ae14d17a1a7b936f3c4ce2774adbb714a6f6228c		us_sam_exclusions	`usgsa-3c012afa1a3562557443a94c665bbd4eb7b95d28`	2026-05-13
`Person:id`	0f34188f13aed22e467da550c6bbbf472b1cf525		tr_fcib	`tr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead`	2025-12-23
`Person:lastName`	KIVIRCIK	eng	us_sam_exclusions	`usgsa-273de63618f643523a2442be3671e1e90357b531`	2026-03-30
`Person:lastName`	ALTUG	eng	us_ofac_sdn	`ofac-11601`	2023-04-20
`Person:lastName`	ALTUG	eng	us_sam_exclusions	`usgsa-3c012afa1a3562557443a94c665bbd4eb7b95d28`	2026-03-30
`Person:lastName`	KIVIRCIK	eng	us_ofac_sdn	`ofac-11601`	2023-04-20
`Person:lastName`	RIZA	eng	us_sam_exclusions	`usgsa-70d85532689cb3d36272fc6d38dc31d9c032cef2`	2026-03-30
`Person:lastName`	ALTUN	eng	us_sam_exclusions	`usgsa-70dbdeca0cfdeed77844ad35cc536a8e35876506`	2026-03-30
`Person:lastName`	RIZA	eng	us_ofac_sdn	`ofac-11601`	2023-04-20
`Person:lastName`	ALTUN	eng	us_ofac_sdn	`ofac-11601`	2023-04-20
`Person:lastName`	ALTUN		tr_wanted	`tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51`	2024-04-03
`Person:motherName`	Hatice		tr_fcib	`tr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead`	2025-12-23
`Person:name`	RIZA ALTUN		tr_fcib	`tr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead`	2025-12-23
`Person:name`	Ebubekir RIZA	eng	us_sam_exclusions	`usgsa-70d85532689cb3d36272fc6d38dc31d9c032cef2`	2026-03-30
`Person:name`	Ali KIVIRCIK	eng	us_sam_exclusions	`usgsa-273de63618f643523a2442be3671e1e90357b531`	2026-03-30
`Person:name`	Rıza ALTUN		tr_wanted	`tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51`	2024-04-03
`Person:name`	ALTUN, Ali Riza		us_trade_csl	`ofac-11601`	2024-05-07
`Person:name`	Risa ALTUG	eng	us_sam_exclusions	`usgsa-3c012afa1a3562557443a94c665bbd4eb7b95d28`	2026-03-30
`Person:name`	Ali Riza ALTUN	eng	us_ofac_sdn	`ofac-11601`	2023-04-20
`Person:name`	Ali Riza ALTUN	eng	us_sam_exclusions	`usgsa-70dbdeca0cfdeed77844ad35cc536a8e35876506`	2026-03-30
`Person:nationality`	tr		us_ofac_sdn	`ofac-11601`	2026-01-26
`Person:nationality`	tr		tr_fcib	`tr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead`	2025-12-23
`Person:notes`	(also Ali Riza ALTUN , Ebubekir RIZA , Risa ALTUG )	eng	us_sam_exclusions	`usgsa-273de63618f643523a2442be3671e1e90357b531`	2026-05-13
`Person:notes`	(also Ali KIVIRCIK , Ali Riza ALTUN , Ebubekir RIZA )	eng	us_sam_exclusions	`usgsa-3c012afa1a3562557443a94c665bbd4eb7b95d28`	2026-05-13
`Person:notes`	(also Ali KIVIRCIK , Ali Riza ALTUN , Risa ALTUG )	eng	us_sam_exclusions	`usgsa-70d85532689cb3d36272fc6d38dc31d9c032cef2`	2026-05-13
`Person:notes`	(also Ali KIVIRCIK , Ebubekir RIZA , Risa ALTUG )	eng	us_sam_exclusions	`usgsa-70dbdeca0cfdeed77844ad35cc536a8e35876506`	2026-05-13
`Person:passportNumber`	33892886018		tr_fcib	`tr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead`	2025-12-23
`Person:program`	Türkiye Ministry Of Interior Terrorist Wanted List - red List		tr_wanted	`tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51`	2024-04-03
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11601`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11601		us_ofac_sdn	`ofac-11601`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-273de63618f643523a2442be3671e1e90357b531`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-11601`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-70d85532689cb3d36272fc6d38dc31d9c032cef2`	2026-03-30
`Person:topics`	sanction.counter		tr_wanted	`tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51`	2024-05-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-70dbdeca0cfdeed77844ad35cc536a8e35876506`	2026-03-30
`Person:topics`	sanction.counter		tr_fcib	`tr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead`	2025-12-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-3c012afa1a3562557443a94c665bbd4eb7b95d28`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11601`	2023-04-20

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