Removed: Mustafa AYDINHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: MILENYUM ENERGY S.A.; Linked To: BLUE ENERGY TRADE LTD. CO.; Linked To: ABDULKARIM GROUP) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AYDIN |
|---|---|
| First name/Name | Mustafa |
| Full name/Name | Mustafa AYDIN |
| Type | Name |
Addresses (1)
| Country | Turkey |
|---|---|
| Full address | Turkey |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: U04663595 |
|---|---|
| Country | Turkey |
Historical data
No records
Updated: 26.10.2025. 10:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.