Lists › OFAC SDN › ofac_sdn-57131
GHAZI DESTEK DERNEGI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57131.
Programs
Names and aliases
| GHAZI DESTEK DERNEGI | primary |
| GDD | alias (weak) |
| GAZZE DESTEK ORGANIZATION | alias (strong) |
Identifiers
| Registered Charity No. | 34-209-183 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Aksemsettin Mahallesi Akdeniz Caddesi Istanbul Turkey |
Remarks (as published)
(Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.