Ismatullah Al Kurdy

Sanctioned

Last update: 02/06/2026

Name: Ismatullah Al Kurdy

Gender: label.gender.m

Birth: 1988-02-02, 1987, 1989, 1988 TUR

Nationality: DEU

Person type: label.person_type.P

Name partial: Imraan, Imran, Sulaiman, Ismatollah, Ismatullah

Other names: Emrah Erdogan, Ismatullah Al Kurdy, Imraan Al-Kurdy, Ibn Hassan Imran, Salahaddin El Kurdy, Salahaddin Al Kudy, Salahaddin Al-Kurdy, Aldin Salah, Salahuddin Al-Kurdi, Salahaddin Al Kurdy

Aliases: Ismatullah, Ismatollah, Imraan, Imran, Sulaiman

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	QDi.362
-	Date on which the narrative summary became available on the Committee's website: 30 November 2015 Date(s) on which the narrative summary was updated: 19 April 2017 Reason for listing: Emrah Erdogan wa
-	Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan.
-	Physical description: eye colour brown, hair colour brown, body build strong, weight 92kg, height 176cm, birthmark on right back. Mother's name is Emine Erdogan. Father's name is Sait Erdogan. Detaine
-	UN Ref: QDi.362. Physical description: eye colour brown, hair colour brown, body build strong, weight 92kg, height 176cm, birthmark on right back. Mother's name is Emine Erdogan. Father's name is Sait
-	(UK Sanctions List Ref):AQD0168 (UN Ref): QDi.362. Also referred to as Salahaddin Al Kudy, Ismatullah Al Kurdy, Salah Aldin, Imraan Al-Kurdy, Salahaddin Al-Kurdy, Salahaddin El Kurdy, Imran Ibn Hassan

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Frequently Asked Questions

1. Does Ismatullah Al Kurdy have any sanctions?

Yes, Ismatullah Al Kurdy is sanctioned by:

2. Can I receive AML sanctions alerts on Ismatullah Al Kurdy?

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 Ismatullah Al Kurdy:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

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.