Last Updated: January 19, 2026
Abdulhamid CELIK
Aliases
Abdulhamit CHELIK; Abdulhamit CELIK
Nationality
Turkey
DoB
1968-02-01
Address
Turkey
Reg. ID
U00093082, Passport; 55735353242, National ID No.
Official reason
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 an...
Other Information
https://home.treasury.gov/news/press-releases/jy0799
Date of listing
2022-05-25
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