2 SapherCheck records found for Person Elazig, turkey
1. Ismail Demir
2. Sanction Caption: Reciprocal
2. Cemil BAYIK
2. Sanction Caption: Asset freezes pur...
Link Caption
| ID Number |
37435275130
|
|---|---|
| Profile Type | PERSON |
| Name |
DEMIR, ISMAIL
ISMAIL DEMIR ISMAIL DEMIR |
| First Name |
ISMAIL
ISMAIL |
| Last Name |
DEMIR
DEMIR |
| Country |
TüRKIYE
|
| Birth Date |
1960-04-01
|
| Birth-Place |
ELAZIG, TURKEY
|
| Position |
SSB CHAIRMAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2021-05-20
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27018
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 27018 Country: United States Entity: NK-Yk3A4JViPxHNn5AKFkN7cQ Program: SDN List Provisions: CAATSA - RUSSIA Block Reason: CAATSA - Section 231 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11) CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12) |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRH2F5J Start Date: 2020-12-14 Listing Date: 2021-05-20 Country: United States Entity: NK-Yk3A4JViPxHNn5AKFkN7cQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
CEMIL BAYIK
جميل بايك CUMA CEMîL BAYIK |
|---|---|
| ID Number |
23860719950
|
| Profile Type | PERSON |
| Name |
Джемиль Байык
BAYIK, CEMIL جمیل بایک CəMIL BAYıK CEMIL BAYIK جميل بايق CEMİL BAYIK CEMIL BAYıK |
| First Name |
CEMIL
|
| Last Name |
BAYIK
|
| Country |
TüRKIYE
|
| Nationality |
TüRKIYE
|
| Birth Date |
1954
1955-02-26 1951 |
| Birth-Place |
KEBAN
AşAğıçAKMAK KEBAN, ELAZIG, TURKEY ASAGIÇAKMAK HAZAR, ELAZIG, TURKEY |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Modified At |
2024-05-25
|
| Gender |
MALE
|
| Datasets |
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) WIKIDATA TüRKIYE MINISTRY OF INTERIOR TERRORIST WANTED LIST |
| Topics |
COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY POLITICIAN |
| Notes |
KURDISH POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12576
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 12576 Country: United States Entity: Q616132 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. |
|---|---|
| Sanction Datasets |
Türkiye Asset Freezing Sanctions List (MASAK) |
| Sanction First Seen | 2024-09-05 |
| Sanction Last Change | 2024-10-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description İÇ DONDURMA KAPSAMINDA Listing Date: 2021-04-07 Country: Türkiye Entity: Q616132 Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: PKK/KCK Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx https://en.hmb.gov.tr/fcib-tf-current-list |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
Türkiye Ministry Of Interior Terrorist Wanted List |
| Link First Seen | 2024-04-03 |
| Link Last Change | 2024-04-03 |
| Link Last Seen | 2024-10-24 |
| Link Properties |
Subject:
Q616132 Object Object Caption: PKK/KCK Object Datasets Object Datasets: ann_graph_topics Türkiye Ministry Of Interior Terrorist Wanted List Object Dates Object First Seen: 2024-04-03 Object Last Change: 2024-08-21 Object Last Seen: 2024-10-25 Object Properties |