Ekrem Abdulkerym Oztunc

Sanctioned

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Last update: 02/06/2026

Name: Ekrem Abdulkerym Oztunc

Gender: label.gender.m

Birth: 1984-10-07 yuksekova

Nationality: TUR, IRN

Person type: label.person_type.P

Other names: Ekrem Abdulkerym Oztunc, Ekrem Oztunc, Ekrem öztunç

Aliases: Ekrem öztunç

Identifiers: Array

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Sanctions

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[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
-	Ekrem Oztunc est un neveu de Naji Zindashti et un proche associé du réseau de Zindashti. Il a joué un rôle central dans la retransmission, par des canaux cryptés, des ordres d’exécution dans le cadre
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Frequently Asked Questions

1. Does Ekrem Abdulkerym Oztunc have any sanctions?

Yes, Ekrem Abdulkerym Oztunc is sanctioned by:

2. Can I receive AML sanctions alerts on Ekrem Abdulkerym Oztunc?

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 Ekrem Abdulkerym Oztunc:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

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.