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ALTUN Ali Riza

Sanctioned
ALTUG Risa
Type
person
Subtype
Country
-
Date of birth
1956-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11601
Asset freeze
2009-10-14activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
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.

Names and aliases

  • ALTUG RisaAlias
    OFAC ↗
    Record provenance
    ID
    11601
    SHA-256
    b5a8dd06c0b8401ee2517ea492e4a6443a0de05b9a41cda72e3e149dc617cca6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RIZA EbubekirAlias
    OFAC ↗
    Record provenance
    ID
    11601
    SHA-256
    b5a8dd06c0b8401ee2517ea492e4a6443a0de05b9a41cda72e3e149dc617cca6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALTUN Ali RizaPrimary name
    OFAC ↗
    Record provenance
    ID
    11601
    SHA-256
    b5a8dd06c0b8401ee2517ea492e4a6443a0de05b9a41cda72e3e149dc617cca6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KIVIRCIK AliAlias
    OFAC ↗
    Record provenance
    ID
    11601
    SHA-256
    b5a8dd06c0b8401ee2517ea492e4a6443a0de05b9a41cda72e3e149dc617cca6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11601OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11601
    SHA-256
    16832586fa3be0e26c8729e1fa862d7dc9e34dd4a8cc088a6bfaed1eb562b84d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1956-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Kucuk Sobecimen, TurkeyBirthplace
    Source not recordedOriginal record not linked