Fatih Hasar

Sanctioned entity

Born 1 Sep 1989 (37 years old). Named in 2 sanctions listings.

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Summary

Citizenship Country (OFAC reliability: Reported): tr

Place of Birth (OFAC reliability: Reported): Puturge, Turkey

Birthdate (OFAC reliability: Reported): 1989-09-01

Sanctions and listings2

Listed
24 Sep 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 17298treasury.gov ofac.treasury.gov
Listed
29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number
ID number	56287253110
National ID no	56287253110

Other names3

Also known as2

AL-TURKI, UbaydHASAR, Fatih

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Ubayd al-Turki

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