{"raw_record_id":"a085c4cd-09f2-437e-8543-18cb8d85a26a","external_id":"CTI0012","record_hash":"6ff28001c740b4305d1c0a3163631d24a94bc0dd89256c9acf4c0763b5d30d37","raw_record":{"Names":{"Name":[{"Name1":"Dalokay","Name6":"Sanli","NameType":"Primary name"},{"Name6":"Sinan","NameType":"Alias"}]},"UniqueID":"CTI0012","RegimeName":"The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13444","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Dalokay Şanli"}},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"13/10/1976"},"BirthDetails":{"Location":{"TownOfBirth":"Pülümür","CountryOfBirth":"Turkey"}},"Nationalities":{"Nationality":"Turkey"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}