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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

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