1 SapherCheck records found for Person Ebubekir
1. ALTUN, Ali Riza
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
ALI RIZA ALTUN
ALI KIVIRCIK EBUBEKIR RIZA EBUBEKIR RIZA RISA ALTUG RISA ALTUG ALI KIVIRCIK |
|---|---|
| Profile Type | PERSON |
| Name |
ALI RIZA ALTUN
ALTUN, ALI RIZA EBUBEKIR RIZA ALI RIZA ALTUN |
| First Name |
ALI RIZA
ALI RIZA EBUBEKIR EBUBEKIR RISA ALI |
| Last Name |
RIZA
KIVIRCIK ALTUN ALTUG |
| Birth Date |
1956-01-01
|
| Birth-Place |
KUCUK SOBECIMEN, TURKEY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-10-14
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11601
|
3 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: 11601 Country: United States Entity: NK-c6dJ5uviFwBYbPNn7YZ6J2 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3R00T Listing Date: 2009-10-14 Country: United States Entity: NK-c6dJ5uviFwBYbPNn7YZ6J2 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 |
| 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: S4MR3Q2VZ Listing Date: 2009-10-14 Country: United States Entity: NK-c6dJ5uviFwBYbPNn7YZ6J2 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 |