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Mevlut KAR

Terrorism · Sanctioned entity
TypePerson[sources]
NameKAR, Mevlut · MEVLÜT KAR · MULFIT KAR IIYAS AL UBAYDA · Mevlut KAR · Mevlüt Kar · 2 more...[sources]
Other nameABDURRAHMAN ALMANCI · Abdurrahman ALMANCI · MAVLUT KAR · MAWLUD KAR · MELUVET KAR · 12 more...[sources]
Weak aliasABDULLAH THE TURK · ABU OBEIDAH AL TURKI · ABU OBEJD EL-TURKI · ABU UDEJF EL-TURKI · AL TURKI KYOSEV · 8 more...[sources]
Birth date[sources]
Place of birthLudwigshafen, Germany[sources]
NationalityGermany · Türkiye[sources]
CountryGermany · Türkiye[sources]
Country of birthGermany[sources]
First nameAbdurrahman · MULFIT KAR IIYAS · Mavlut · Mawlud · Meluvet · 6 more...[sources]
Last nameAL UBAYDA · ALMANCI · KAR · YUSOV · ZIKARA[sources]
Passport numberTR-M842033[sources]
PatronymicKar[sources]
AddressGungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul · Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Türkiye[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated with Islamic Jihad Group (QE.I.119.05.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug 2009.

Swiss SECO Sanctions/Embargoes,

Associated with Islamic Jihad Group

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions113,546

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

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists947

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,833

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

United States · ITA


Source data IDs: il-nbctf-f1279dae6a518ba5ea9be830382d3b6d7cfebb85 · ch-seco-15953 · usgsa-s4mr3rbz0 · ofac-13059 · au-dfat-1293-mevlut-kar · mc-freezes-4b01a2445afcf39caa6606b1c05951b27b3e27ad

For experts: raw data explorer