Ismail Bayaltun
Counter-sanctioned entityBorn 21 Nov 1980 (45 years old),Turkey. Named in 4 sanctions listings.
Summary
(also Ismail BAYALTUN)
Sanctions and listings4
- Listed
- 18 Nov 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27963treasury.govofac.treasury.gov
- Listed
- 27 Nov 2019
- Effective
- 18 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Nov 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Oct 2021
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 29.10.2021-31643
YABANCI DEVLET TALEPLERİ KAPSAMINDA
Connections1
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Providing support to"SyriaIraqUnited States
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 43951946270 | |
| Passport | 43951946270 | |
| Passport | 1500300753 | |
| Identification number | 43951946270 | Turkey |
Other names3
Also known as3
Addresses3
Atlikonak Koyu Koyichi Shanliurfa Merkez Shanliurfa Turkey
Atlikonak Koyu Koyichi Shanliurfa, Merkez
MERKEZ
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