Lists of sanctions
18.226.4.129
30.04.2025 00:53:37

Jihad Muhammad Shaker YAGHMOUR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 13.12.2023

Names (5)

Last name/Name YAGHMOUR
First name/Name Jihad Muhammad Shaker
Full name/Name Jihad Muhammad Shaker YAGHMOUR
Type Name
Last name/Name YAGHMOUR
First name/Name Jihad
Full name/Name Jihad YAGHMOUR
Type Alias
Quality Strong
Last name/Name YAGMUR
First name/Name Cihat
Full name/Name Cihat YAGMUR
Type Alias
Quality Strong
Last name/Name YAGMUR
First name/Name Jihat
Full name/Name Jihat YAGMUR
Type Alias
Quality Strong
Last name/Name YAGHMUR
First name/Name Jihat
Full name/Name Jihat YAGHMUR
Type Alias
Quality Strong

Citizenships (1)

Country Turkey

Addresses (2)

Country Turkey
Full address Turkey
Street Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir
City Istanbul
Country Turkey
Full address Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir, Istanbul, Turkey

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Beit Hanina, Jerusalem, Israel
Country Israel

Identification documents (2)

Type National ID No.: 12180149578
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 00:15
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