Lists of sanctions
3.148.106.39
09.04.2025 02:56:27

Ahmet YUKSEL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI)
Date of publication 15.01.2025

Names (1)

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

Citizenships (1)

Country Turkey

Addresses (1)

Country Turkey
Full address Turkey

Birth data (2)

Birthdate
Place Beldegirmen, Bozkurt/Kastamonu, Turkey
Country Turkey

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 09.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
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