Sitki AYAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 08.12.2022 |
Names (2)
| Last name/Name | AYAN |
|---|---|
| First name/Name | Sitki |
| Full name/Name | Sitki AYAN |
| Type | Name |
| Last name/Name | AYAN |
|---|---|
| First name/Name | Sidki |
| Full name/Name | Sidki AYAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Turkey |
|---|
Addresses (1)
| City | Istanbul |
|---|---|
| Country | Turkey |
| Full address | Istanbul, Turkey |
Birth data (2)
| Birthdate |
|---|
| Place | Golova, Turkey |
|---|---|
| Country | Turkey |
Identification documents (3)
| Type | Passport: 37982087194 |
|---|---|
| Country | Turkey |
| Expiration date | 2 |
| Type | Passport: U02536259 |
|---|---|
| Country | Turkey |
| Expiration date | 2 |
| 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. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.