Lists of sanctions
3.128.201.71
07.01.2025 00:49:58

Ismail BAYALTUN

List

Type Individual
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
First name/Name Ismail
Full name/Name Ismail BAYALTUN
Type Name

Citizenships (1)

Country Turkey

Addresses (1)

Street Atlikonak Koyu Koyichi Shanliurfa
City Merkez
Country Turkey
Region Shanliurfa
Full address Atlikonak Koyu Koyichi Shanliurfa, Merkez, Shanliurfa, Turkey

Birth data (2)

Birthdate
Place Akcakale, Turkey
Country Turkey

Identification documents (1)

Type Identification Number: 43951946270
Country Turkey

Historical data

Names (1)

Status Historical (last time active at 21.12.2022 20:15)
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)
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)
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)
Birthdate

Identification documents (2)

Status Historical (last time active at 21.12.2022 20:15)
Type National ID No.: C13638980
Country Turkey
Status Historical (last time active at 21.12.2022 20:15)
Type Identification Number: 4386794904
Country Turkey
Updated: 07.01.2025. 00:15
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