Lists of sanctions
18.118.205.75
18.11.2024 08:21:35

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: 15.11.2024. 20:15
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