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Screening Results

Sanctioned Entity Found

AKIN I

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/48298
uid: 48298
lastName: DAWN II
sdnType: Vessel
remarks: (Linked To: HASSALEH INTERNATIONAL COMPANY)
programList/program: SDGT
idList/id[39146]/uid: 39146
idList/id[39146]/idType: Vessel Registration Identification
idList/id[39146]/idNumber: IMO 9185530
idList/id[39147]/uid: 39147
idList/id[39147]/idType: MMSI
idList/id[39147]/idNumber: 374100000
idList/id[170520]/uid: 170520
idList/id[170520]/idType: Secondary sanctions risk:
idList/id[170520]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[75018]/uid: 75018
akaList/aka[75018]/type: a.k.a.
akaList/aka[75018]/category: strong
akaList/aka[75018]/lastName: SPAR
akaList/aka[75019]/uid: 75019
akaList/aka[75019]/type: a.k.a.
akaList/aka[75019]/category: strong
akaList/aka[75019]/lastName: AKIN I
vesselInfo/callSign: 3FHW2
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Panama

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HAMDİ AKIN İPEK

Date of Birth: 1963-12-29

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

DOCUMENT: 24190942674
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Melek
FATHER NAME: Ali
BIRTH DATE / ESTABLISHMENT: 29.12.1963
BIRTHPLACE: Adana
ORGANIZATION: FETÖ/PDY
DECISION: 06.04.2021 /1
GAZETE: 07.04.2021/ 31447

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv