Lists of sanctions
18.220.154.82
04.05.2025 14:16:35

Ahmet BAYALTUN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 31.12.2019

Names (1)

Last name/Name BAYALTUN
First name/Name Ahmet
Full name/Name Ahmet BAYALTUN
Type Name

Citizenships (1)

Country Turkey

Addresses (1)

Street Atlikonak Mahallesi Atlikonak Sokak, No:13
City Eyyubiye
Country Turkey
Region Shanliurfa
Full address Atlikonak Mahallesi Atlikonak Sokak, No:13, Eyyubiye, Shanliurfa, Turkey

Birth data (2)

Birthdate
Place Akcakale, Turkey
Country Turkey

Identification documents (2)

Type Identification Number: 43942946562
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

Addresses (1)

Status Historical (last time active at 21.12.2022 20:15)
Country Turkey
Full address Turkey

Birth data (1)

Status Historical (last time active at 21.12.2022 20:15)
Birthdate
Updated: 04.05.2025. 13:15
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