GHAZI DESTEK DERNEGI
A timestamped, audit-ready report on GHAZI DESTEK DERNEGI: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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GHAZI DESTEK DERNEGI has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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.