2 SapherCheck records found for Person Akbulut
1. Cerkez AKBULUT
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. YAKUP AKBULUT
| Alias |
CERKEZ AKBULUT
ALTIG MURAT CERNIT MURAT CERNIT MURAT ALTIG MURAT |
|---|---|
| ID Number |
04900377
CC00200261 A88000043 |
| Profile Type | PERSON |
| Name |
CERNIT MURAT
CERKEZ AKBULUT CERKEZ AKBULUT AKBULUT, CERKEZ |
| First Name |
CERKEZ
CERNIT CERNIT CERKEZ ALTIG |
| Last Name |
AKBULUT
MURAT |
| Country |
TüRKIYE
MOLDOVA |
| Birth Date |
1965-11-18
1971-10-31 |
| Birth-Place |
DERIC, TURKEY
BINGOL, TURKEY |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-02-01
|
| 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=13061
|
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: 13061 Country: United States Entity: NK-94Ao5ASxDGHtwAFFfF6ydo 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: S4MR3RKLT Listing Date: 2012-02-01 Country: United States Entity: NK-94Ao5ASxDGHtwAFFfF6ydo 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: S4MR3RKLS Listing Date: 2012-02-01 Country: United States Entity: NK-94Ao5ASxDGHtwAFFfF6ydo 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 |
| Profile Type | PERSON |
|---|---|
| Name |
YAKUP AKBULUT
|
| First Name |
YAKUP
|
| Last Name |
AKBULUT
|
| Country |
TüRKIYE
|
| Nationality |
TüRKIYE
|
| Birth Date |
1984-05-05
|
| First Seen | 2024-05-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-24056
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-06-04 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/24056 Country: Georgia Entity: interpol-red-2024-24056 Program: Red Notice Reason: Aggravated fraud Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |