Hakki Selcuk Sanli

ifmat-black figures

Turkey-based IRGC-QF associates Hakki Selcuk Sanli, Abdulhamid Celik, and Seyyid Cemal Gunduz have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical sales

Country:

Turkey  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Turkey-based IRGC-QF associates Hakki Selcuk Sanli, Abdulhamid Celik, and Seyyid Cemal Gunduz have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical sales. These transactions include the sale of Iranian petrochemicals worth more than $6 million. Sanli, Celik and Gunduz also concealed the transfer and sale of millions of dollars’ worth of gold and its equivalent in cash on behalf of the IRGC-QF;

Sanli cofounded an IRGC-associated extremist organization known as Tawhid-Salam in the 1990s, of which Celik was also a member. Tawhid-Salam received funding through close collaboration with IRGC-QF finance officials operating in Turkey. Sanli and Celik served prison sentences in Turkey for their roles in the murder of two opponents of the Iranian government. Celik also worked with Tawhid-Salam, supplying a bomb for a 2011 attack in Istanbul which injured several people;

Seyyid Cemal Gunduz and Turkoca Import Export Transit Co., Ltd. are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

POB:
Adana, Turkey

Born:
01 Apr 1956

Country:
Turkey

Nationality:
Turkey

Passport:
U24492445 (Turkey) expires 31 May 2031

National ID No.:
17107188340 (Turkey)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 25, 2022 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Behnam Shahriyari;