Lists of sanctions
18.226.169.66
13.05.2025 17:08:31

Cumhur YAKUT

List

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

Names (2)

Last name/Name YAKUT
First name/Name Cumhur
Full name/Name Cumhur YAKUT
Type Name
Last name/Name TANN
First name/Name Ahmet
Full name/Name Ahmet TANN
Type Alias
Quality Strong

Citizenships (1)

Country Turkey

Addresses (2)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates
City Bartin
Country Turkey
Full address Bartin, Turkey

Birth data (2)

Birthdate
Place Turkey
Country Turkey

Historical data

No records
Updated: 13.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.