Dalokay Sanli
Counter-sanctioned entityBorn 13 Oct 1978 (48 years old),Turkey. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- Effective
- 31 Dec 2020
UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, arms embargo and director disqualification sanction
Dalokay Şanli has held a leadership position in the Kurdistan Workers' Party (PKK) in Europe, and manages recruitment and financing activities for the PKK in Europe. The PKK are a proscribed terrorist organisation in the UK and are listed under the EU’s CP931 Regime.
Programme GB-ICTReference CTI0012Reference 13444Last updated 9 Apr 2025gov.ukgov.uk
Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- 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
Identifiers1
| Identifier | Number |
|---|---|
| Passport | 24479005090 |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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