SapherCheck

3 SapherCheck records found for Person Sanli

Alias DALOKAY ŞANLI
SINAN
Profile Type PERSON
Name DALOKAY SANLI
First Name DALOKAY
Last Name SINAN
SANLI
Nationality TüRKIYE
Birth Date 1976-10-13
Birth-Place PüLüMüR
PüLüMüR TURKEY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-12-23
Modified At 2020-12-31
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: CTI0012

Start Date: 2020-12-31
Modified At: 2022-08-22
Country: United Kingdom

Entity: NK-4pngvNPGMMv4NJk9dH6eEj

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Dalokay Şanli has held a leadership position in the Kurdistan Workers' Party (PKK) in Europe, and manages recruitment and financing activities for the PKK in Europe. The PKK are a proscribed terrorist organisation in the UK and are listed under the EU’s CP931 Regime.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CTI0012

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2016-12-23
Country: United Kingdom

Entity: NK-4pngvNPGMMv4NJk9dH6eEj

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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

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

Link Caption Link Datasets Link Dates Link Properties
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
Title MR
Profile Type PERSON
Name MEHMET SANLI
First Name MEHMET
Last Name SANLI
Nationality UNITED KINGDOM
Birth Date 1971-01-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 FOURLAND WALK, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 9EP
Topics DISQUALIFIED
Notes BORN ON 9 JANUARY 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZejEGLcBZ5U9FLsub8nc5ztfP0c

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-04-10
End Date: 2034-04-09
Listing Date: 2024-03-20
Country: United Kingdom

Entity: gb-coh-zejeglcbz5u9flsub8nc5ztfp0c

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A