BritDB

UKSL Sanctions designation

Dalokay Sanli

Individual · designated 31 December 2020

Designation identifiers

UKSL unique ID
CTI0012
OFSI group ID
13444
Designation type
Individual
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Arms embargo
  • Travel Ban
  • Director Disqualification Sanction

Official reasons

  • Dalokay Şanli has held a leadership position in the Kurdistan Workers' Party (PKK) in Europe, and manages recruitment and financing activities for the PKK in Europe. The PKK are a proscribed terrorist organisation in the UK and are listed under the EU’s CP931 Regime.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.