Compliance Report
Generate a timestamped, audit-ready compliance report for AKYUZ, Vasfi, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See AKYUZ, Vasfi's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
AKYUZ, Vasfi has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
AKYUZ, Vasfi
Expand a section below to see the full record for AKYUZ, Vasfi.
Known Addresses 1
- 14112 Sokak Door: 47, Seyhan Daghkioghlu Mah., Adana, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 20, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 29570232550
Additional Information
- Birthdate: 01 Aug 1969
- Place of Birth: Mardin, Turkey
- Nationality Country: Turkey
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Related Entities 1
- Providing support to: HIZBALLAH Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.