1 SapherCheck records found for Person Kırşehir
1. Adem UZUN
2. Sanction Caption: Asset freezes pur...
Link Caption
| ID Number |
12203628318
|
|---|---|
| Profile Type | PERSON |
| Name |
ADEM UZUN
UZUN, ADEM ADEM UZUN |
| First Name |
ADEM
|
| Last Name |
UZUN
|
| Country |
TüRKIYE
|
| Nationality |
TüRKIYE
|
| Birth Date |
1967-09-07
|
| Birth-Place |
KIRSEHIR, BOZTEPE, TURKEY
KıRşEHIR KIRSEHIR |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) TüRKIYE MINISTRY OF INTERIOR TERRORIST WANTED LIST |
| Topics |
COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12579
|
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: 12579 Country: United States Entity: NK-9S9qKCw5paXZeSHnoxXhL2 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: NK-9S9qKCw5paXZeSHnoxXhL2 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://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx |
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:
NK-9S9qKCw5paXZeSHnoxXhL2 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 |