1965-11-18; 1971-10-31

A88000043, Refugee ID Card; CC00200261, Stateless Person ID Card; TR-J 565114, Passport; 04900377, Driver's License No.; C000375, Stateless Person Passport

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of Moldovan-based individuals Zeyneddin Geleri, Cerkez Akbulut (a.k.a. Cernit Murat), and Omer Boztepe as Specially Designated Narcotics Traffickers (SDNTs) for acting for or on behalf of the PKK, also known as Kurdistan Workers Party or Kongra-Gel. OFAC also designated Omer Geleri and three Romanian-based companies due to their ties and or activities related to Zeyneddin Geleri.

https://home.treasury.gov/news/press-releases/tg1406

2012-02-01

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

SDN