Kursad Zafer CIRE

Sanctioned entity

Born 30 Aug 1967 (59 years old),Turkey. Named in 4 sanctions listings.

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Summary

(also Kursat Zafer CIRE)

Associated With the A.Q. Khan Nuclear Proliferation Network

(also Kursad Zafer CIRE)

Sanctions and listings4

Effective
9 Jan 2009
Nonproliferation Sanctions (ACN) - State Department; Export-Import Bank Act; Nuclear Proliferation Prevention Act
Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Reference No. 11Reference 01/16/2009Reference Vol. 74trade.gov state.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jan 2009
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Unknown
Programme US-NON-PROLIFReference 11363treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	778456
Passport	778456	Turkey	14 May 1997	13 May 2007

Other names4

Also known as4

Kursat Zafer CIRECIRE, Kursat ZaferKursad Zafer CireCIRE, Kursad Zafer

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