Filistin Vakfi

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
10 Jun 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 53918treasury.gov ofac.treasury.gov
Listed
18 Sep 2025
Effective
10 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Zeki Abdullah Ibrahim ArarawiSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByJordanTurkey

Other names2

Also known as1

TURK BROTHER LTD.

Weak aliases1

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

Turk Brother Ltd.

Addresses2

Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih, Istanbul
Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih Istanbul Turkey

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