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KM

KAR Mevlut

Sanctioned
ABDULLAH THE TURK
Type
person
Subtype
Country
Germany, Turkey
Date of birth
1978-12-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13059
Asset freeze
2012-01-26activeSource
Official source conditions

Block; Program; SDGT

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

  • ABU UDEJF EL-TURKIWeak alias
    OFAC ↗
    Record provenance
    ID
    13059
    SHA-256
    13290f3ef75df9bede6c09408d692ab7efbff4d116de73eba9224fd0a5fa3336
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL UBAYDA Mulfit Kar IiyasAlias
    OFAC ↗
    Record provenance
    ID
    13059
    SHA-256
    13290f3ef75df9bede6c09408d692ab7efbff4d116de73eba9224fd0a5fa3336
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZIKARA MevlutAlias
    OFAC ↗
    Record provenance
    ID
    13059
    SHA-256
    13290f3ef75df9bede6c09408d692ab7efbff4d116de73eba9224fd0a5fa3336
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KAR MevlutPrimary name
    OFAC ↗
    Record provenance
    ID
    13059
    SHA-256
    13290f3ef75df9bede6c09408d692ab7efbff4d116de73eba9224fd0a5fa3336
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KAR MawludAlias
    OFAC ↗
    Record provenance
    ID
    13059
    SHA-256
    13290f3ef75df9bede6c09408d692ab7efbff4d116de73eba9224fd0a5fa3336
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU OBEIDAH AL TURKIWeak alias
    OFAC ↗
    Record provenance
    ID
    13059
    SHA-256
    13290f3ef75df9bede6c09408d692ab7efbff4d116de73eba9224fd0a5fa3336
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KAR MavlutAlias
    OFAC ↗
    Record provenance
    ID
    13059
    SHA-256
    13290f3ef75df9bede6c09408d692ab7efbff4d116de73eba9224fd0a5fa3336
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KAR MivlutAlias
    OFAC ↗
    Record provenance
    ID
    13059
    SHA-256
    13290f3ef75df9bede6c09408d692ab7efbff4d116de73eba9224fd0a5fa3336
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALMANCI AbdurrahmanAlias
    OFAC ↗
    Record provenance
    ID
    13059
    SHA-256
    13290f3ef75df9bede6c09408d692ab7efbff4d116de73eba9224fd0a5fa3336
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KAR MeluvetAlias
    OFAC ↗
    Record provenance
    ID
    13059
    SHA-256
    13290f3ef75df9bede6c09408d692ab7efbff4d116de73eba9224fd0a5fa3336
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDULLAH THE TURKWeak alias
    OFAC ↗
    Record provenance
    ID
    13059
    SHA-256
    13290f3ef75df9bede6c09408d692ab7efbff4d116de73eba9224fd0a5fa3336
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YUSOV YanalAlias
    OFAC ↗
    Record provenance
    ID
    13059
    SHA-256
    13290f3ef75df9bede6c09408d692ab7efbff4d116de73eba9224fd0a5fa3336
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL TURKI KYOSEVWeak alias
    OFAC ↗
    Record provenance
    ID
    13059
    SHA-256
    13290f3ef75df9bede6c09408d692ab7efbff4d116de73eba9224fd0a5fa3336
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU OBEJD EL-TURKIWeak alias
    OFAC ↗
    Record provenance
    ID
    13059
    SHA-256
    13290f3ef75df9bede6c09408d692ab7efbff4d116de73eba9224fd0a5fa3336
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13059OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13059
    SHA-256
    4827b1e717c4dde82841186542c15ab604a7c17b5b4fb0cd6f28153174a2a28a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • TR-M842033PASSPORT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    13059
    SHA-256
    4827b1e717c4dde82841186542c15ab604a7c17b5b4fb0cd6f28153174a2a28a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-12-25Birth date
    Source not recordedOriginal record not linked

Places

  • Ludwigshafen, GermanyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    13059
    SHA-256
    13290f3ef75df9bede6c09408d692ab7efbff4d116de73eba9224fd0a5fa3336
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyResidence
    OFAC ↗
    Record provenance
    ID
    13059
    SHA-256
    13290f3ef75df9bede6c09408d692ab7efbff4d116de73eba9224fd0a5fa3336
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)