1 SapherCheck records found for Person Kartal
1. Remzi Kartal
2. Sanction Caption: Asset freezes pur...
3. Sanction Caption: Reciprocal
Link Caption
| ID Number |
10298480866
|
|---|---|
| Profile Type | PERSON |
| Name |
REMZİ KARTAL
REMZI KARTAL REMZI KARTAL REMZI KARTAL KARTAL, REMZI Картал, Рамзи |
| First Name |
REMZI
REMZI |
| Last Name |
KARTAL
|
| Country |
TüRKIYE
|
| Nationality |
TüRKIYE
|
| Birth Date |
1948-05-05
1948-01-01 |
| Birth-Place |
VAN
VAN, DIBEKOZU, TURKEY VAN |
| Position |
MEMBER OF THE GRAND NATIONAL ASSEMBLY OF TURKEY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Created At |
2011-04-20
|
| Modified At |
2024-07-16
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES TüRKIYE MINISTRY OF INTERIOR TERRORIST WANTED LIST |
| Topics |
COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY POLITICIAN |
| Notes |
TURKISH POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12575
|
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: 12575 Country: United States Entity: Q6580625 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: Q6580625 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: S4MR3RDV3 Listing Date: 2011-04-20 Country: United States Entity: Q6580625 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 |
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:
Q6580625 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 |