1 SapherCheck records found for Person Hakki selcuk
1. Hakki Selcuk Sanli
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
UJGZPK45JVE3
|
|---|---|
| ID Number |
17107188340
|
| Profile Type | PERSON |
| Name |
HAKKI SELCUK SANLI
SANLI, HAKKI SELCUK HAKKI SELCUK SANLI |
| First Name |
HAKKI
HAKKI SELCUK |
| Middle Name |
SELCUK
|
| Last Name |
SANLI
SANLI |
| Country |
TüRKIYE
|
| Birth Date |
1956-04-01
|
| Birth-Place |
ADANA, TURKEY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-29
|
| Gender |
MALE
|
| 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=36030
|
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: 36030 Country: United States Entity: NK-GfMQP8o377CNcnFQTyJjj6 Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| 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: S4MRN6ZY7 Start Date: 2022-05-25 Listing Date: 2022-11-29 Country: United States Entity: NK-GfMQP8o377CNcnFQTyJjj6 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-GfMQP8o377CNcnFQTyJjj6 Object Object Caption: Behnam SHAHRIYARI Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Council Official Journal Sanctioned Entities US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Behnam SHAHRIARI Behnam Shahriyari MARALLU Behnam SHAHRYARI Benham Shariari Benham SHAHRYARI Seyed Hamid Reza SHAHCHERAGHI Seyedaliakbar MIRVAKILI BEHNAM SHAHRIARI بهنام شهریاری Seyed Ali Akbar MIR VAKILI Bahanem Shariri BEHNAM SHAHRYARI BEHNAM SHAHRIYARI Huseyini Hamid Seyed Aliakbar MIRVAKILI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12793 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7675 |