Cerkez AKBULUT
Sanctioned entityBorn 31 Oct 1971 (54 years old),Turkey. Named in 4 sanctions listings.
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
- 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
Identifiers10
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | A88000043 | |||
| ID number | 04900377 | |||
| ID number | CC00200261 | |||
| Passport | TR-J 565114 | |||
| Passport | C000375 | |||
| Passport | TR-J 565114 | Turkey | 10 Sep 1997 | |
| Driver's license no | 04900377 | Moldova | 2 Jul 2004 | |
| Stateless person passport | C000375 | Moldova | 9 Sep 2000 | |
| Stateless person ID card | CC00200261 | Moldova | 9 Sep 2000 | |
| Refugee ID card | A88000043 | Moldova | 16 Dec 2005 |
Other names3
Also known as3
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