⚠
Listed on sanctions / export-control lists
CELIK, Abdulhamid
US OFAC
Individual · 1 listing(s)
CELIK, Abdulhamid appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-05-25 | US OFAC · listed · Programs: SDGT; IFSR · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2022-05-25 |
| Date of birth | 01 Feb 1968 |
| Place of birth | Mardin, Kiziltepe, Turkey |
| Nationality | Turkey |
| ID / passport | U00093082 (Turkey); 55735353242 (Turkey) |
| Aliases | CHELIK, Abdulhamit; CELIK, Abdulhamit |
| Linked to (per the official record) | SHAHRIYARI, Behnam |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor CELIK, Abdulhamid and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →