Base
Individual2 sanctions listsTurkey

Halil Ibrahim Kacmaz

First seen Aug 20, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Halil Ibrahim Kacmaz
Entity Type
Individual (Person)
Countries
Turkey
OpenSanctions ID
NK-3KaUcmpwcFr8WaQrkHRiaf
Date of Birth
Mar 2, 1971
Place of Birth
Mardin, Turkey
Gender
male
First Seen
Aug 20, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

2 lists 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 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (2)

Also Known As
KACMAZ, Halil Ibrahim
Halil Kachmaz

Identification Numbers

TypeNumber
ID Number62719131246

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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.