Lists of sanctions
3.129.253.148
18.11.2024 04:19:33

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: 15.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.