Mevlut KAR
Sanctioned entityBorn 25 Dec 1978 (47 years old),Germany. Named in 11 sanctions listings.
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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | TR-M842033 | |||
| Passport | TR-M842033 | Turkey | 2 May 2002 | 24 Jul 2007 |
Other names25
Also known as20
Show 2 moreShow fewer
Weak aliases5
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Germany
Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey
Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul
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