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KAR, Mevlut

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['DE', 'TR']
Date of birth
['1978-12-25']
Place of birth
['Ludwigshafen, Germany']

Also known as

Aliases
'ABDULLAH THE TURK' · Abdurrahman'] · 'ABU OBEIDAH AL TURKI' · 'ABU OBEJD EL-TURKI' · 'ABU UDEJF EL-TURKI' · 'ALMANCI · 'AL TURKI KYOSEV' · 'AL UBAYDA · 'KAR · ['KAR · Mavlut' · Mawlud' · Meluvet' · Mevlut' · Mivlut' · Mulfit Kar Iiyas' · Yanal' · 'YUSOV · 'ZIKARA

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.