KnowSanctions
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2026-10-29 03:28 UTC

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Sanli Hakki Selcuk

Sanctioned
Type
person
Subtype
Country
Turkey
Date of birth
1956-04-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
36030
Asset freeze
2022-05-25activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • Sanli Hakki SelcukPrimary name
    OFAC ↗
    Record provenance
    ID
    36030
    SHA-256
    adf2755008d95c0a2230de3e014efdb96e028b0a38bad0c0943682ab943464af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • U24492445PASSPORT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    36030
    SHA-256
    2d8c030619134c7691f5f9fff01915df93634c0ecdce006eb53fdff6afbdf162
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 36030OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36030
    SHA-256
    2d8c030619134c7691f5f9fff01915df93634c0ecdce006eb53fdff6afbdf162
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17107188340NATIONAL_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    36030
    SHA-256
    2d8c030619134c7691f5f9fff01915df93634c0ecdce006eb53fdff6afbdf162
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1956-04-01Birth date
    Source not recordedOriginal record not linked

Places

  • Adana, TurkeyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    36030
    SHA-256
    adf2755008d95c0a2230de3e014efdb96e028b0a38bad0c0943682ab943464af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)