Ismail BAYALTUN
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | BAYALTUN |
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First name/Name | Ismail |
Full name/Name | Ismail BAYALTUN |
Type | Name |
Citizenships (1)
Country | Turkey |
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Addresses (1)
Street | Atlikonak Koyu Koyichi Shanliurfa |
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City | Merkez |
Country | Turkey |
Region | Shanliurfa |
Full address | Atlikonak Koyu Koyichi Shanliurfa, Merkez, Shanliurfa, Turkey |
Birth data (2)
Birthdate |
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Place | Akcakale, Turkey |
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Country | Turkey |
Identification documents (2)
Type | Identification Number: 43951946270 |
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Country | Turkey |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
Names (1)
Status | Historical (last time active at 21.12.2022 20:15) |
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Last name/Name | BAYALTUN |
First name/Name | Ismail Halil |
Full name/Name | Ismail Halil BAYALTUN |
Type | Alias |
Quality | Strong |
Addresses (2)
Status | Historical (last time active at 21.12.2022 20:15) |
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Street | Dunya Is Mer |
City | Gaziantep |
Country | Turkey |
Full address | Dunya Is Mer, Gaziantep, Turkey |
Status | Historical (last time active at 21.12.2022 20:15) |
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Street | No:/A Atlikonak |
City | Sanliurfa |
Country | Turkey |
Postal code | 6 |
Full address | No:/A Atlikonak, Sanliurfa, 63000, Turkey |
Birth data (1)
Status | Historical (last time active at 21.12.2022 20:15) |
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Birthdate |
Identification documents (2)
Status | Historical (last time active at 21.12.2022 20:15) |
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Type | National ID No.: C13638980 |
Country | Turkey |
Status | Historical (last time active at 21.12.2022 20:15) |
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Type | Identification Number: 4386794904 |
Country | Turkey |
Updated: 04.05.2025. 16:15
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