Emrah Erdogan
Sanctioned entityGermany. Named in 3 sanctions listings.
Summary
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Birthdate (OFAC date interval): start 1987-01-01 to 1987-12-31; end 1989-01-01 to 1989-12-31
Sanctions and listings3
- Listed
- 9 Dec 2015
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 18646treasury.govofac.treasury.gov
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 2 Feb 2016
- Effective
- 1 Feb 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names5
Also known as4
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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