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Listed on sanctions / export-control lists

OZTUNC, Ekrem Abdulkerym

US OFAC

Individual · 1 listing(s)

OZTUNC, Ekrem Abdulkerym appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2024-01-29US OFAC · listed · Programs: IRAN-HR · listed for 2 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsIRAN-HR
Listed on2024-01-29
Date of birth07 Oct 1984
Place of birthYuksekova, Turkey
NationalityTurkey
ID / passportU01292672 (Turkey) expires 01 Feb 2021
AliasesOZTUNC, Ekrem
Linked to (per the official record)SHARIFI-ZINDASHTI, Naji Ibrahim
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ IRAN-HR

Other languages: 中文 · Español

Others designated under the same program — IRAN-HR