Last Updated: January 19, 2026

Soner GURLEYEN

DoB

1988-06-06

Address

Istanbul, Turkey

Reg. ID

20768654918, Identification Number

Official reason

Soner Gurleyen, a Turkey-based Turkish national, is an al-Qa’ida extremist and financial facilitator.  Soner Gurleyen provided another al-Qa’ida violent extremist with assistance in preparation for the latter’s travel.  Soner Gurleyen is designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial...

Other Information

https://home.treasury.gov/news/press-releases/jy0358

Date of listing

2021-09-16

Program information

Authority

US

Program

Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

Regime

OFAC-horizontal

Target State

Terrorism

Measures

Blocking Property

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/2396

Official Information

On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/07/01/2022-13969/global-terrorism-sanctions-regulations