Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for GHAZI DESTEK DERNEGI, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See GHAZI DESTEK DERNEGI's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

GHAZI DESTEK DERNEGI 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.

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GHAZI DESTEK DERNEGI

Entity Specially Designated Global Terrorist Block
Added/Updated: March 12, 2026
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Expand a section below to see the full record for GHAZI DESTEK DERNEGI.

Identity Details

Also Known As (Aliases)

  • GDD A.K.A.
  • GAZZE DESTEK ORGANIZATION A.K.A.
Known Addresses 1
  • Aksemsettin Mahallesi, Akdeniz Caddesi, Istanbul, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — March 12, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Registered Charity No.: 34-209-183
Additional Information
  • Organization Established Date: 2014
  • Website: https://gdd.org
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Type:: Other human health activities
  • Target Type: Charity or Nonprofit Organization
Related Entities 1
  • Providing support to: HAMAS Entity
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⚠️ 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.