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KARTAL Remzi

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1948-05-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12575
Asset freeze
2011-04-20activeSource
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

  • KARTAL RemziPrimary name
    OFAC ↗
    Record provenance
    ID
    12575
    SHA-256
    174f6acb777c59eaf020735886f48ed6b03aa51392fe4f5e39bc73bc9f3294c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10298480866TURKISH_IDENTIFICATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    12575
    SHA-256
    04d7bf9662cef248c9c34c05db0dea6571571c05162376488a2006c356ad7b1c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12575OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12575
    SHA-256
    04d7bf9662cef248c9c34c05db0dea6571571c05162376488a2006c356ad7b1c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1948-05-05Birth date
    Source not recordedOriginal record not linked

Places

  • Van, Dibekozu, TurkeyBirthplace
    Source not recordedOriginal record not linked