Statements: Zeyneddin GELERI

Canonical ID: NK-cutquhnQPiZReGxGj2ufXq · 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:address`	c/o GELERI IMPORT EXPORT S.R.L.	eng	us_ofac_sdn	`ofac-13060`	2023-11-17
`Person:address`	c/o MEGA GROUP S.R.L.	eng	us_ofac_sdn	`ofac-13060`	2023-11-17
`Person:addressEntity`	`addr-7e29ac793715e28f11fd139b7d842f088b01389e`		us_ofac_sdn	`ofac-13060`	2023-04-20
`Person:addressEntity`	`addr-b49161a65dbc426155631533afe86dc2e85f7331`		us_ofac_sdn	`ofac-13060`	2023-04-20
`Person:birthDate`	1977-10-13		us_ofac_sdn	`ofac-13060`	2023-04-20
`Person:birthDate`	1973-10-13		us_ofac_sdn	`ofac-13060`	2023-04-20
`Person:birthPlace`	Mardin, Turkey	eng	us_ofac_sdn	`ofac-13060`	2023-04-20
`Person:citizenship`	tr		us_ofac_sdn	`ofac-13060`	2026-01-26
`Person:createdAt`	2012-02-01		us_sam_exclusions	`usgsa-s4mr3rklr`	2024-06-14
`Person:firstName`	ZEYNEDDIN	eng	us_sam_exclusions	`usgsa-s4mr3rklr`	2024-06-14
`Person:firstName`	Zeyneddin	eng	us_ofac_sdn	`ofac-13060`	2023-04-20
`Person:id`	b1b65814066e7d24b8943474094abfe122a3c787		us_sam_exclusions	`usgsa-s4mr3rklr`	2026-01-06
`Person:id`	cfeedaad0efab090a30f7908d29066bcfc61ea4a		us_trade_csl	`ofac-13060`	2026-01-06
`Person:id`	1547f8d5800b3eeb465b8010ae89b14ddc60dc76		us_ofac_sdn	`ofac-13060`	2026-01-26
`Person:lastName`	GELERI	eng	us_ofac_sdn	`ofac-13060`	2023-04-20
`Person:lastName`	GELERI	eng	us_sam_exclusions	`usgsa-s4mr3rklr`	2024-06-14
`Person:name`	ZEYNEDDIN GELERI	eng	us_sam_exclusions	`usgsa-s4mr3rklr`	2024-06-14
`Person:name`	Zeyneddin GELERI	eng	us_ofac_sdn	`ofac-13060`	2023-04-20
`Person:name`	GELERI, Zeyneddin		us_trade_csl	`ofac-13060`	2024-05-07
`Person:nationality`	tr		us_ofac_sdn	`ofac-13060`	2026-01-26
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13060`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13060		us_ofac_sdn	`ofac-13060`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rklr`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-13060`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-13060`	2023-04-20

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