Lists of sanctions
18.119.137.175
24.11.2024 07:18:54

Ozgur Hasan CELIK

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI)
Date of publication 30.10.2024

Names (3)

Last name/Name CELIK
First name/Name Ozgur Hasan
Full name/Name Ozgur Hasan CELIK
Type Name
Last name/Name CHELIK
First name/Name Yozgyur Hasan
Full name/Name Yozgyur Hasan CHELIK
Type Alias
Quality Strong
Last name/Name HASAN
First name/Name Chelik
Full name/Name Chelik HASAN
Type Alias
Quality Strong

Citizenships (1)

Country Turkey

Addresses (1)

Country Turkey
Full address Turkey

Birth data (2)

Birthdate
Place Istanbul, Turkey
Country Turkey

Identification documents (2)

Type National ID No.: 22694157006
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 24.11.2024. 06:15
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