SDN list · entry 13060
GELERI Zeyneddin
Yes. GELERI Zeyneddin is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 13060, added on February 1, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | February 1, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GELERI Zeyneddin | Primary name | strong |
Details published by OFAC
| Date of birth | October 13, 1973October 13, 1977 |
|---|---|
| Place of birth | Mardin, Turkey |
| Nationality | Turkey |
| Citizenship | Turkey |
| Address | c/o GELERI IMPORT EXPORT S.R.L.c/o MEGA GROUP S.R.L. |
Legal basis
- Unknown