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Dalokay Sanli

Sanctioned
Sinan
Type
person
Subtype
Country
Turkey
Date of birth
13/10/1976
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CTI0012
Arms embargoAsset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Dalokay SanliPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0012
    SHA-256
    6ff28001c740b4305d1c0a3163631d24a94bc0dd89256c9acf4c0763b5d30d37
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dalokay ŞanliOriginal script
    UKSL ↗
    Record provenance
    ID
    CTI0012
    SHA-256
    6ff28001c740b4305d1c0a3163631d24a94bc0dd89256c9acf4c0763b5d30d37
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SinanAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTI0012
    SHA-256
    6ff28001c740b4305d1c0a3163631d24a94bc0dd89256c9acf4c0763b5d30d37
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CTI0012UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0012
    SHA-256
    6ff28001c740b4305d1c0a3163631d24a94bc0dd89256c9acf4c0763b5d30d37
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13444OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0012
    SHA-256
    6ff28001c740b4305d1c0a3163631d24a94bc0dd89256c9acf4c0763b5d30d37
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 13/10/1976Birth date
    Source not recordedOriginal record not linked

Places

  • Pülümür TurkeyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyNationality
    UKSL ↗
    Record provenance
    ID
    CTI0012
    SHA-256
    6ff28001c740b4305d1c0a3163631d24a94bc0dd89256c9acf4c0763b5d30d37
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TurkeyBirth
    UKSL ↗
    Record provenance
    ID
    CTI0012
    SHA-256
    6ff28001c740b4305d1c0a3163631d24a94bc0dd89256c9acf4c0763b5d30d37
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)