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OFAC designates Turkish officials

August 01, 2018

OFAC has posted an SDN List Update adding two Turkish nationals under the Global Magnitsky sanctions. The following individuals have been added to OFAC's SDN List:

  • GUL, Abdulhamit; DOB 12 Mar 1977; POB Nizip, Gaziantep, Turkey; nationality Turkey; Gender Male (individual) [GLOMAG].
  • SOYLU, Suleyman; DOB 21 Nov 1969; POB Istanbul, Turkey; nationality Turkey; Gender Male (individual) [GLOMAG].

First published on 08/01/2018

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