Hakki Selcuk Sanli

Sanctioned entity

Born 1 Apr 1956 (70 years old),Turkey. Named in 2 sanctions listings.

Sanctions and listings2

Listed
25 May 2022
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 36030treasury.gov ofac.treasury.gov
Listed
29 Nov 2022
Effective
25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers4

Identifier	Number	Issued by	Expires
ID number	17107188340
Passport	U24492445
Passport	U24492445	Turkey	31 May 2031
National ID no	17107188340	Turkey

Other names1

Also known as1

SANLI, Hakki Selcuk

Addresses1

Turkey

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