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
KH

Kacmaz Halil Ibrahim

Sanctioned
Kachmaz Halil
Type
person
Subtype
Country
Turkey
Date of birth
1971-03-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58305
Asset freeze
2026-08-20activeSource
Official source conditions

Block; Program; SDGT; IFSR

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

  • Kachmaz HalilAlias
    OFAC ↗
    Record provenance
    ID
    58305
    SHA-256
    2db1b53f40010f99febf64db1e33b13a277062c7423cbd35a67bebb19f9aaa70
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)
  • Kacmaz Halil IbrahimPrimary name
    OFAC ↗
    Record provenance
    ID
    58305
    SHA-256
    2db1b53f40010f99febf64db1e33b13a277062c7423cbd35a67bebb19f9aaa70
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)

Identifiers

  • 58305OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58305
    SHA-256
    e049024f0cba0992ca4ed552ab489106feb8583b40056d856e3a98c1a03877ae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 62719131246NATIONAL_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    58305
    SHA-256
    e049024f0cba0992ca4ed552ab489106feb8583b40056d856e3a98c1a03877ae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-03-02Birth date
    Source not recordedOriginal record not linked

Places

  • Mardin, TurkeyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    58305
    SHA-256
    2db1b53f40010f99febf64db1e33b13a277062c7423cbd35a67bebb19f9aaa70
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)