Nex Systems
Person

Abdulhamit CELIK

Sanctioned entity

Born 1 Feb 1968 (58 years old),Turkey. Named in 4 sanctions listings.

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Summary

(also Abdulhamit CELIK, Abdulhamit CHELIK)

(also Abdulhamid CELIK)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    25 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Nov 2022
    Effective
    25 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 May 2022

    Iran Sanctions - IFSR

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

    Block, SDGT and IFSR

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 36031treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    25 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Behnam SHAHRIYARISanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 30 Sep 1965Iran

Identifiers4

IdentifierNumberIssued by
ID number55735353242
PassportU00093082
PassportU00093082Turkey
National ID no55735353242Turkey

Other names7

Also known as7

CELIK, AbdulhamitCHELIK, AbdulhamitAbdulhamit CelikAbdulhamit ChelikCELIK, AbdulhamidAbdulhamid CelikAbdulhamit CHELIK

Addresses1

  • Turkey

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