Person

Mevlut KAR

Sanctioned entity

Born 25 Dec 1978 (47 years old),Germany. Named in 11 sanctions listings.

Screen this subject

Summary

(also Mivlut KAR, Mevlut KAR, Mawlud KAR, Mavlut KAR, Abdurrahman ALMANCI, Mulfit Kar Iiyas AL UBAYDA, Mevlut ZIKARA, Meluvet KAR)

Associated with Islamic Jihad Group

(also Mivlut KAR, Mevlut KAR, Mawlud KAR, Mavlut KAR, Yanal YUSOV, Mulfit Kar Iiyas AL UBAYDA, Mevlut ZIKARA, Meluvet KAR)

(also Mivlut KAR, Mevlut KAR, Mawlud KAR, Mavlut KAR, Abdurrahman ALMANCI, Yanal YUSOV, Mevlut ZIKARA, Meluvet KAR)

(also Mivlut KAR, Mevlut KAR, Mawlud KAR, Abdurrahman ALMANCI, Yanal YUSOV, Mulfit Kar Iiyas AL UBAYDA, Mevlut ZIKARA, Meluvet KAR)

(also Mivlut KAR, Mevlut KAR, Mawlud KAR, Mavlut KAR, Abdurrahman ALMANCI, Yanal YUSOV, Mulfit Kar Iiyas AL UBAYDA, Mevlut ZIKARA)

(also Mivlut KAR, Mevlut KAR, Meluvet KAR, Mavlut KAR, Abdurrahman ALMANCI, Yanal YUSOV, Mulfit Kar Iiyas AL UBAYDA, Mevlut ZIKARA)

(also Mevlut KAR, Mawlud KAR, Mavlut KAR, Abdurrahman ALMANCI, Yanal YUSOV, Mulfit Kar Iiyas AL UBAYDA, Mevlut ZIKARA, Meluvet KAR)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also Mivlut KAR, Mevlut KAR, Mawlud KAR, Mavlut KAR, Abdurrahman ALMANCI, Yanal YUSOV, Mulfit Kar Iiyas AL UBAYDA, Meluvet KAR)

Sanctions and listings11

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2012

    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

    Unknown

    Programme US-TERRReference 13059treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Ended
    3 Jan 2022

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued byIssuedExpires
PassportTR-M842033
PassportTR-M842033Turkey2 May 200224 Jul 2007

Other names25

Also known as20

Meluvet KARALMANCI, AbdurrahmanAbdurrahman ALMANCIZIKARA, MevlutYUSOV, YanalYanal YUSOVMavlut KARKAR, MawludKAR, MavlutKAR, MeluvetMivlut KARAL UBAYDA, Mulfit Kar IiyasKAR, MivlutMevlut ZIKARAMawlud KARMulfit Kar Iiyas AL UBAYDAMEVLÜT KARKAR, Mevlut
Show 2 more
מוולוט כארميفلوت كار

Weak aliases5

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

AL TURKI KYOSEVABDULLAH THE TURKABU UDEJF EL-TURKIABU OBEIDAH AL TURKIABU OBEJD EL-TURKI

Addresses3

  • Germany

  • Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey

  • Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul

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