Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu
City
Istanbul
Country
TR
Full address
Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul, Turkey
Street
20-22 Wenlock Road
City
London
Country
GB
Postal code
N
Full address
20-22 Wenlock Road, London, NI 7GU, United Kingdom
Country
KN
Full address
Saint Kitts and Nevis
Birth data (2)
Birthdate
Place
Aleppo, Syria
Country
SY
Identification documents (6)
Type
Identification Number: 117221771
Country
LB
Type
Identification Number: 114048392
Country
LB
Type
Identification Number: 0996361
Country
RU
Type
Identification Number: 460780224
Country
GB
Type
Tax ID No.: 244705926511
Country
RU
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 19.10.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.