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Remzi Kartal

Politician · Sanctioned entity · Counter-sanctioned entity

Remzi Kartal is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KARTAL, Remzi · REMZI KARTAL · REMZİ KARTAL · Remzi KARTAL · Remzi Kartal · 1 more...				[sources]
Birth date	1948-05-05				[sources]
Place of birth	VAN · Van · Van, Dibekozu, Turkey				[sources]
Gender	male				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
Citizenship	Türkiye				[sources]
First name	REMZI · Remzi				[sources]
ID Number	`10298480866`				[sources]
Last name	KARTAL · Kartal				[sources]
Matronymic	Basra				[sources]
Passport number	`10298480866`				[sources]
Patronymic	Bala				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - red List				[sources]
Wikidata ID	Q6580625				[sources]
Position	Member of the Grand National Assembly of Turkey (-1994)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Turkish politician

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`10298480866`	Türkiye	Turkish Identification Number	-	-

Linked to
Object	Role	Start date	End date
PKK/KCK	-	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Türkiye Ministry Of Interior Terrorist Wanted List2,581

List of people considered wanted for terrorism by the Türkiye Ministry of Interior

Türkiye · Türkiye Ministry of Interior

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions119,130

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: evpo-2bfb15e8-23f6-4a5a-87e3-90a2e8c85327 · tr-wanted-ec049edab69977093d6ebc3886e4ec533384820e · ofac-12575 · tr-fcib-a543cbdbf77face33000c48243130a0accb342f7 · NK-Kn2Uqe4wEAaYncENFsoxq9 · usgsa-s4mr3rdv3

For experts: raw data explorer

Factsheet Descriptions Data sources

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