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Person

Remzi KARTAL

Counter-sanctioned entity

Born 5 May 1948 (78 years old),Turkey. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    20 Apr 2011

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 12575treasury.govofac.treasury.gov

  • Listed
    7 Apr 2021

    Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    İÇ DONDURMA KAPSAMINDA

    Official Gazette as published: 07.04.2021/ 31447

    Decision as published: 06.04.2021 /1

    PKK/KCK

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers3

IdentifierNumberIssued by
ID number10298480866
Passport10298480866
Turkish identification number10298480866Turkey

Other names2

Also known as2

REMZİ KARTALKARTAL, Remzi

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