Lists of sanctions
3.17.74.222
08.05.2025 20:21:45

Hakki Selcuk SANLI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: SHAHRIYARI, Behnam)
Date of publication 25.05.2022

Names (1)

Last name/Name SANLI
First name/Name Hakki Selcuk
Full name/Name Hakki Selcuk SANLI
Type Name

Citizenships (1)

Country Turkey

Addresses (1)

Country Turkey
Full address Turkey

Birth data (2)

Birthdate
Place Adana, Turkey
Country Turkey

Identification documents (3)

Type National ID No.: 17107188340
Country Turkey
Type Passport: U24492445
Country Turkey
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.05.2025. 19:16
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