Ali Coscun Namoglu

Sanctioned

Last update: 09/12/2025

Name: Ali Coscun Namoglu

Gender: label.gender.m

Birth: 1956-11-27

Nationality: TUR

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	À ce titre, Ali Coscun Namoglu participe à la planification, à la direction et à la mise en œuvre des activités d’exploration d’hydrocarbures en mer de la TPAO. Celles-ci comprennent des activités de
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-	Unauthorised TPAO drilling vessels include 'Yavuz' and 'Fatih'.
-	Gender: male. Ali Coscun Namoglu is involved in planning, directing and implementing TPAO’s offshore hydrocarbon exploration activities. These include TPAO’s drilling activities which have not been au
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Ali Coscun Namoglu have any sanctions?

Yes, Ali Coscun Namoglu is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Coscun Namoglu?

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 Ali Coscun Namoglu:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.