SDN list · entry 13063
GELERI Omer
Yes. GELERI Omer 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 13063, added on February 1, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 Omer | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| CNP (Personal Numerical Code) | 7460301380011 | Romania |
| Romanian Permanent Resident | CAN 0125477 | Romania |
Details published by OFAC
| Date of birth | March 1, 1946 |
|---|---|
| Place of birth | Mardin, Turkey |
| Nationality | Turkey |
| Address | Prundeni, Valcea, Romaniac/o MEGA GROUP S.R.L.c/o GELRO IMPEX S.R.L. |
Legal basis
- Unknown