Ahmet Furgan ALBAYRAK
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI) |
Date of publication | 30.10.2024 |
Names (1)
Last name/Name | ALBAYRAK |
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First name/Name | Ahmet Furgan |
Full name/Name | Ahmet Furgan ALBAYRAK |
Type | Name |
Citizenships (1)
Country | Turkey |
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Addresses (1)
Country | Turkey |
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Full address | Turkey |
Birth data (2)
Birthdate |
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Place | Amasya, Turkey |
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Country | Turkey |
Identification documents (2)
Type | National ID No.: 19906311370 |
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Country | Turkey |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 21.04.2025. 08:15
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