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Alias	DURAN KALKAN SELAHATTIN ERDEM
ID Number	18538165962
Profile Type	PERSON
Name	SELAHATTIN ERDEM DURAN KALKAN DURAN QALXAN DURAN KALKAN DURAN KALKAN KALKAN, DURAN
First Name	DURAN SELAHATTIN SELAHATTIN
Last Name	ERDEM KALKAN
Country	TüRKIYE
Nationality	TüRKIYE
Birth Date	1954-01-01 1954-08-14 1958
Birth-Place	MAğARA MAGARA KARAISALı DERIK, TURKEY ADANA, TUFANBEYLI, TURKEY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2011-04-20
Modified At	2024-06-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS 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
Notes	SENIOR COMMANDER OF THE KURDISTAN WORKERS' PARTY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12577

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: 12577 Country: United States Entity: Q379876 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: Q379876 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

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: S4MR3RDV6 Listing Date: 2011-04-20 Country: United States Entity: Q379876 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

Link Caption Link Datasets Link Dates Link Properties

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: Q379876 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

Alias	SELAHATTIN ERDEM
Profile Type	PERSON
Name	DURAN KALKAN
First Name	DURAN
Last Name	KALKAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR3RDV5 Listing Date: 2011-04-20 Country: United States Entity: usgsa-s4mr3rdv5 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