Person

Cerkez AKBULUT

Sanctioned entity

Born 31 Oct 1971 (54 years old),Turkey. Named in 4 sanctions listings.

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Summary

(also Altig MURAT, Cerkez AKBULUT)

(also Altig MURAT, Cernit MURAT)

(also Cernit MURAT, Cerkez AKBULUT)

Sanctions and listings4

  • Listed
    1 Feb 2012

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 13061treasury.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

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers10

IdentifierNumberIssued byIssuedExpires
ID numberA88000043
ID number04900377
ID numberCC00200261
PassportTR-J 565114
PassportC000375
PassportTR-J 565114Turkey10 Sep 1997
Driver's license no04900377Moldova2 Jul 2004
Stateless person passportC000375Moldova9 Sep 2000
Stateless person ID cardCC00200261Moldova9 Sep 2000
Refugee ID cardA88000043Moldova16 Dec 2005

Other names3

Also known as3

Cernit MURATAltig MURATAKBULUT, Cerkez

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