Sidki AYAN
Sanctioned entityBorn 1 Jan 1963 (63 years old),Turkey. Named in 3 sanctions listings.
Summary
(also Sidki AYAN)
(also Sitki AYAN)
Sanctions and listings3
- Listed
- 31 Oct 2024
- Effective
- 8 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Dec 2022
- Effective
- 8 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Dec 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, 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 36007treasury.govofac.treasury.gov
Connections21
Owns19
All 19 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByTurkey
- Share not statedOwned or Controlled ByTurkey
- Share not statedOwned or Controlled ByTurkey
- Share not statedOwned or Controlled ByTurkey
- Share not statedOwned or Controlled ByTurkey
- Share not statedOwned or Controlled ByTurkey
Other links2
All 2 markedSanctionedDebarredExport controlled- PersonMurat TekeRepresented by"Acting for or on behalf of"Born 24 Feb 1975Turkey
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | U02536259 | |||
| Passport | 37982087194 | |||
| Passport | 37982087194 | Turkey | 20 Apr 2025 | |
| Passport | U02536259 | Turkey | 28 Jun 2021 |
Other names4
Also known as4
Addresses2
Istanbul
Istanbul Turkey
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