CIRE Kursad Zafer

Sanctioned

CIRE Kursat Zafer

Type

person

Subtype

Country

Date of birth

1967-08-30

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

11363

Asset freeze

2009-01-12activeSource

Official source conditions

Block; Program; NPWMD

Legal bases

United States

Unknown

Source

Source evidence

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

CIRE Kursad ZaferPrimary name
OFAC ↗
Record provenance
ID
11363
SHA-256
0f71951196a43b3728ebd1a10f3062aafe582105abf3efb17a751fabbaa4b696
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CIRE Kursat ZaferAlias
OFAC ↗
Record provenance
ID
11363
SHA-256
0f71951196a43b3728ebd1a10f3062aafe582105abf3efb17a751fabbaa4b696
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

11363OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
11363
SHA-256
e2bdd150c447c56bc39014ab82e84c2d0eec1587446f28f0c59b5b85db494096
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
778456PASSPORT
Country: Turkey
OFAC ↗
Record provenance
ID
11363
SHA-256
e2bdd150c447c56bc39014ab82e84c2d0eec1587446f28f0c59b5b85db494096
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)