Lists of sanctions
18.119.133.172
06.03.2025 05:22:11

Ahmet Furgan ALBAYRAK

List

Type Individual
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
First name/Name Ahmet Furgan
Full name/Name Ahmet Furgan ALBAYRAK
Type Name

Citizenships (1)

Country Turkey

Addresses (1)

Country Turkey
Full address Turkey

Birth data (2)

Birthdate
Place Amasya, Turkey
Country Turkey

Identification documents (2)

Type National ID No.: 19906311370
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.03.2025. 04:15
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