Lists of sanctions
3.145.85.3
08.05.2025 20:15:22

Bulut YAYLA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name YAYLA
First name/Name Bulut
Full name/Name Bulut YAYLA
Type Name
Last name/Name INCE
First name/Name Samet
Full name/Name Samet INCE
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Zonguldak, Turkey
Country Turkey

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.05.2025. 19:16
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