Lists of sanctions
3.15.10.218
29.04.2025 17:50:22

Emrah ERDOGAN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name ERDOGAN
First name/Name Emrah
Full name/Name Emrah ERDOGAN
Type Name
Last name/Name AL-KURDI, Salahuddin
Full name/Name AL-KURDI, Salahuddin
Type Alias
Quality Weak

Citizenships (1)

Country Germany

Birth data (2)

Birthdate 1987 to 1989
Place Turkey
Country Turkey

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 17:15
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