Yozgyur Hasan Chelik

Sanctioned
Last update: 05/06/2026
Name: Yozgyur Hasan Chelik
Birth: 1976-05-19 TUR
Nationality: TUR
Person type: label.person_type.P
Other names: Ozgur Hasan Celik, Yozgyur Hasan Chelik, Chelik Hasan
Identifiers: Array
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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024

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Adverse info

Frequently Asked Questions

1. Does Yozgyur Hasan Chelik have any sanctions?

Yes, Yozgyur Hasan Chelik is sanctioned by:

2. Can I receive AML sanctions alerts on Yozgyur Hasan Chelik?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yozgyur Hasan Chelik:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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