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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EKREM ABDULKERYM OZTUNC · EKREM OZTUNC · Ekrem Abdulkerym Oztunc · OZTUNC, Ekrem Abdulkerym | [sources] | |||
| Other name | EKREM ABDULKERYM OZTUNC · EKREM OZTUNC · Ekrem Oztunc | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Yuksekova, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| First name | EKREM · EKREM ABDULKERYM · Ekrem | [sources] | |||
| Last name | OZTUNC · Oztunc | [sources] | |||
| Middle name | Abdulkerym | [sources] | |||
| Passport number | U01292672 | [sources] | |||
| Registration number | M7WAVE4XF6K2 · ZYE4WESXHBV7 | [sources] | |||
| Unique Entity ID | M7WAVE4XF6K2 · ZYE4WESXHBV7 | [sources] | |||
| Address | ORUMIYEH, WEST AZERBAIJAN, IRN · Orumiyeh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Orumiyeh | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Naji Sharifi Zindashti Crime · Sanctioned entity · Wanted | Providing support to | - | - | |