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Cerkez AKBULUT

Sanctioned entity

Cerkez AKBULUT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKBULUT, Cerkez · CERKEZ AKBULUT · CERNIT MURAT · Cerkez AKBULUT				[sources]
Other name	ALTIG MURAT · Altig MURAT · CERKEZ AKBULUT · CERNIT MURAT · Cernit MURAT				[sources]
Birth date	1965-11-18 · 1971-10-31				[sources]
Place of birth	Bingol, Turkey · Deric, Turkey				[sources]
Nationality	not available				[sources]
Country	Moldova · Türkiye				[sources]
First name	Altig · CERKEZ · CERNIT · Cerkez · Cernit				[sources]
ID Number	`04900377` · `A88000043` · `CC00200261`				[sources]
Last name	AKBULUT · MURAT				[sources]
Passport number	`C000375` · `TR-J 565114`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`TR-J 565114`	Türkiye	Passport	1997-09-10	-
`CC00200261`	Moldova	Stateless Person ID Card	2000-09-09	-
`04900377`	Moldova	Driver's License No.	2004-07-02	-
`C000375`	Moldova	Stateless Person Passport	2000-09-09	-
`A88000043`	Moldova	Refugee ID Card	2005-12-16	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-13061 · usgsa-s4mr3rkls · usgsa-s4mr3rklt

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`TR-J 565114`	Türkiye	Passport	1997-09-10	-
`CC00200261`	Moldova	Stateless Person ID Card	2000-09-09	-
`04900377`	Moldova	Driver's License No.	2004-07-02	-
`C000375`	Moldova	Stateless Person Passport	2000-09-09	-
`A88000043`	Moldova	Refugee ID Card	2005-12-16	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-