NEVZAT HALILI

NEVZAT HALILI is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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Our sanctions database shows 1 Address for NEVZAT HALILI:

United States Of America

ID Details

ID NUMBER : S4MR3P8CT

ID TYPE : SAM Number

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NEVZAT HALILI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active