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Individual8 sanctions listsTurkeyIran

Ekrem Abdulkerym Oztunc

First seen Jan 29, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Ekrem Abdulkerym Oztunc
Entity Type
Individual (Person)
Countries
Turkey, Iran
OpenSanctions ID
NK-TzUaT6pa3kjpjTE932yNXy
Date of Birth
Oct 7, 1984
Place of Birth
Yuksekova, TURKEY
Gender
male
First Seen
Jan 29, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-29 · Updates daily

Multi-List Designation

Ekrem Abdulkerym Oztunc appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Orumiyeh, Azerbaïdjan occidental : IRAN; Orumiyeh, IRAN (ISLAMIC REPUBLIC OF); Orumiyeh, West Azerbaijan; Orumiyeh, West Azerbaijan, Iran; Orumiyeh, Azerbaïdjan occidental

Aliases (4)

Also Known As
Ekrem Abdulkerym OZTUNC
OZTUNC, Ekrem Abdulkerym
Ekrem ÖZTUNÇ
Ekrem Oztunc

Identification Numbers

TypeNumber
ID NumberU01292672
PassportU01292672

Related Entities (10)

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Nihat Abdul Kadir ASANIndividual
us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+6 more
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
us_ofac_sdnus_trade_csltw_shtc
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
us_ofac_sdnus_trade_csltw_shtc
Suleyman SakanIndividual
us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnus_trade_csltw_shtc

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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.