KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SG

Savci Gulay Kaya

Sanctioned
Savji Gulay Kaya
Type
person
Subtype
Country
Turkey
Date of birth
1980-11-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58308
Asset freeze
2026-08-20activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Savji Gulay KayaAlias
    OFAC ↗
    Record provenance
    ID
    58308
    SHA-256
    06a47db78c9f0214647c2bab8c72def7cf229be8753aa23cbcbdbe56ce50e35d
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)
  • Savci Gulay KayaPrimary name
    OFAC ↗
    Record provenance
    ID
    58308
    SHA-256
    06a47db78c9f0214647c2bab8c72def7cf229be8753aa23cbcbdbe56ce50e35d
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)

Identifiers

  • 58308OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58308
    SHA-256
    c663f5f53c362c145db19bcb2411182fba47be86738260b189bb7d2530d575d5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34088200656NATIONAL_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    58308
    SHA-256
    c663f5f53c362c145db19bcb2411182fba47be86738260b189bb7d2530d575d5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-11-14Birth date
    Source not recordedOriginal record not linked

Places

  • Istanbul, TurkeyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    58308
    SHA-256
    06a47db78c9f0214647c2bab8c72def7cf229be8753aa23cbcbdbe56ce50e35d
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)