FEOC
OFAC SDNCriticalindividual

KAR, Mevlut

🇩🇪Germany13059

FEOC Flagged

KAR, Mevlut appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowGermany (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KAR, Mevlut
Germany

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KAR, Mevlut#13059
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KAR, Mevlut
Germany

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KAR, MivlutKAR, MavlutKAR, MawludKAR, MeluvetZIKARA, MevlutAL UBAYDA, Mulfit Kar IiyasYUSOV, YanalALMANCI, Abdurrahman

Known addresses

  • Germany
  • Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 25 Dec 1978; POB Ludwigshafen, Germany; nationality Germany; alt. nationality Turkey; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport TR-M842033 (Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated with Islamic Jihad Group; a.k.a. 'ABDULLAH THE TURK'; a.k.a. 'ABU OBEIDAH AL TURKI'; a.k.a. 'AL TURKI KYOSEV'; a.k.a. 'ABU UDEJF EL-TURKI'; a.k.a. 'ABU OBEJD EL-TURKI'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "13059",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13059",
  "entity_name": "KAR, Mevlut",
  "entity_type": "individual",
  "country": "Germany",
  "aliases": [
    "KAR, Mivlut",
    "KAR, Mavlut",
    "KAR, Mawlud",
    "KAR, Meluvet",
    "ZIKARA, Mevlut",
    "AL UBAYDA, Mulfit Kar Iiyas",
    "YUSOV, Yanal",
    "ALMANCI, Abdurrahman"
  ],
  "addresses": [
    "Germany",
    "Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13059",
    "program": "SDGT",
    "remarks": "DOB 25 Dec 1978; POB Ludwigshafen, Germany; nationality Germany; alt. nationality Turkey; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport TR-M842033 (Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated with Islamic Jihad Group; a.k.a. 'ABDULLAH THE TURK'; a.k.a. 'ABU OBEIDAH AL TURKI'; a.k.a. 'AL TURKI KYOSEV'; a.k.a. 'ABU UDEJF EL-TURKI'; a.k.a. 'ABU OBEJD EL-TURKI'.",
    "tonnage": "-0- ",
    "sdn_name": "KAR, Mevlut",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.