Mevlut KAR OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 430676310
- Type
- Person
- Sanctions program
- US-TERR
- Country
- DE;TR
- Aliases tracked
- 13
Aliases / AKAs
- ABDULLAH THE TURK (a.k.a.)
- ABU OBEIDAH AL TURKI (a.k.a.)
- ABU OBEJD EL-TURKI (a.k.a.)
- ABU UDEJF EL-TURKI (a.k.a.)
- AL TURKI KYOSEV (a.k.a.)
- Abdurrahman ALMANCI (a.k.a.)
- Mavlut KAR (a.k.a.)
- Mawlud KAR (a.k.a.)
- Meluvet KAR (a.k.a.)
- Mevlut ZIKARA (a.k.a.)
- Mivlut KAR (a.k.a.)
- Mulfit Kar Iiyas AL UBAYDA (a.k.a.)
- Yanal YUSOV (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗