Dalokay șanli

Sanctioned

Terrorist

Last update: 22/04/2026

Name: Dalokay șanli

Birth: 1976-10-13 TUR

Nationality: TUR

Person type: label.person_type.P

Name partial: Sinan

Name original: Dalokay Şanli

Other names: Dalokay șanli, Dalokay Sanli, Dalokay şanli

Aliases: Sinan

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-
-	Also referred to as Sinan. EU listing only.
-	(UK Sanctions List Ref):CNT0012 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Dalokay Şanli has held a leadership position in the Kurdistan Workers' Party (PKK) in Europe,
-	(UK Sanctions List Ref):CTI0012
-	(UK Sanctions List Ref):CTI0012.
-
-
-
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Dalokay șanli have any sanctions?

Yes, Dalokay șanli is sanctioned by:

2. Can I receive AML sanctions alerts on Dalokay șanli?

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 Dalokay șanli:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
European Council (EC) - Terrorist List	Terrorists	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of the Netherlands	Terrorists	NLD-GOV NLD

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.