Base
Individual1 sanctions listTurkey

TAHSİN KURT

First seen Dec 23, 2025 · Last confirmed Apr 24, 2026 · Last updated Dec 23, 2025

Entity Overview

Full Name
TAHSİN KURT
Entity Type
Individual (Person)
Countries
Turkey
OpenSanctions ID
NK-24RNAtsdtvWeNetoY7FKKc
Date of Birth
Mar 7, 1977
Place of Birth
Sakarya
First Seen
Dec 23, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Dec 23, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • tr_fcib

Programs & Topics

sanction.counter

Identification Numbers

TypeNumber
Passport49993115124

Related Entities (10)

DAVUT YALÇINIndividual
tr_fcib
EŞREF KÜLLEBİIndividual
tr_fcib
ABDURRAHMAN KARAKIŞIndividual
tr_fcib
MEHMET ÇAKMAKTEPEIndividual
tr_fcib
MEHMET CERİTIndividual
tr_fcib
RAMAZAN AYBİIndividual
tr_fcib
FERUH YILDIRIMIndividual
tr_fcib
NEVZAT CEYLANIndividual
tr_fcib
MUHAMMET ALIÇIndividual
tr_fcib
ALİ ÇAKMAKIndividual
tr_fcib

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.