HAKKI SANLI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Hakki

Second Name: Sanli

DOB: 1956-4-1

Place of Birth: Adana, Turkey

Gender: Male

Known Location: Turkey


Related Documents

  • National ID No.:
    • Identifier: 17107188340
    • Country of Issue: Turkey
  • Passport:
    • Identifier: U24492445
    • Country of Issue: Turkey

US Treasury