Bahaddin AYAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ASB GROUP OF COMPANIES LIMITED) |
| Date of publication | 08.12.2022 |
Names (2)
| Last name/Name | AYAN |
|---|---|
| First name/Name | Bahaddin |
| Full name/Name | Bahaddin AYAN |
| Type | Name |
| Last name/Name | AYAN |
|---|---|
| First name/Name | Bahattin |
| Full name/Name | Bahattin AYAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Turkey |
|---|
Addresses (2)
| Street | Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul, Turkey |
| Street | Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul, Turkey |
Birth data (2)
| Birthdate |
|---|
| Place | Ankara, Turkey |
|---|---|
| Country | Turkey |
Identification documents (2)
| Type | National ID No.: 37937088634 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.