Ali Riza ALTUN

Counter-sanctioned entity

Born 1 Jan 1956 (70 years old),Turkey. Named in 6 sanctions listings.

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Summary

(also Risa ALTUG, Ali Riza ALTUN, Ebubekir RIZA)

(also Risa ALTUG, Ali Riza ALTUN, Ali KIVIRCIK)

(also Risa ALTUG, Ali KIVIRCIK, Ebubekir RIZA)

(also Ali Riza ALTUN, Ali KIVIRCIK, Ebubekir RIZA)

Sanctions and listings6

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
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.tr en.hmb.gov.tr
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
14 Oct 2009
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11601treasury.gov ofac.treasury.gov

Connections1

Identifiers1

Identifier	Number
Passport	33892886018

Other names6

Also known as6

Risa ALTUGEbubekir RIZAAli KIVIRCIKRıza ALTUNRIZA ALTUNALTUN, Ali Riza

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