Lists of sanctions
54.198.45.0
28.03.2024 15:05:49

Mustafa AYDIN

List

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: 28.03.2024. 14:15
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