Nex Systems
Person

Jihat YAGHMUR

Sanctioned entity

Born 15 Jul 1967 (59 years old),Turkey. Named in 7 sanctions listings.

Screen this subject

Summary

(also Jihad Muhammad Shaker YAGHMOUR)

(also Jihat YAGHMUR, Jihat YAGMUR, Cihat YAGMUR, Jihad YAGHMOUR, Jihat YAGHMUR, Jihat YAGMUR, Cihat YAGMUR, Jihad YAGHMOUR)

Sanctions and listings7

  • Listed
    31 Oct 2024
    Effective
    13 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2023

    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 46168treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    13 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    13 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Feb 2024

    Special Economic Measures Act - Hamas Terrorist Attacks

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 5international.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    13 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPalestine

Identifiers2

IdentifierNumberIssued by
ID number12180149578
National ID no12180149578Turkey

Other names15

Also known as15

جهاد محمد شاكر يغمورCihat YagmurJihat YagmurYAGHMUR, JihatJihad YaghmourYAGHMOUR, JihadYAGMUR, JihatYAGMUR, CihatJihat YaghmurYAGHMOUR, Jihad Muhammad ShakerJihad Muhamad Shaker YaghmourCihat YAGMURJihad YAGHMOURJihat YAGMURJihad Muhammad Shaker Yaghmour

Addresses3

  • Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir Istanbul Turkey

  • Turkey

  • Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir, Istanbul

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.