Al Ubayda Mulfit Kar Iiyas

Sanctioned

Last update: 04/12/2025

Name: Al Ubayda Mulfit Kar Iiyas

Birth: 1978-12-25 DEU

Nationality: DEU, TUR

Person type: label.person_type.P

Other names: Mevlut Kar, Abdullah The Turk, Al Ubayda, Abu Obeidah Al Turki, Al Turki Kyosev, Abu Udejf El-Turki, Abu Obejd El-Turki, Kar Mivlut, Kar Mavlut, Kar Mawlud, Kar Meluvet, Mevlut Zikara, Al Ubayda Mulfit Kar Iiyas, Yanal Yusov, Abdurrahman Almanci

Aliases: Kar, Zikara, Yusov, Almanci

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Al Ubayda Mulfit Kar Iiyas have any sanctions?

Yes, Al Ubayda Mulfit Kar Iiyas is sanctioned by:

2. Can I receive AML sanctions alerts on Al Ubayda Mulfit Kar Iiyas?

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 Al Ubayda Mulfit Kar Iiyas:

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.