Person
Screen this subjectAhmet Furgan Albayrak
Sanctioned entityBorn 29 Apr 1974 (52 years old),Turkey. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50950treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- SANLITUN YATIRIM DIS TIC LTDSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Turkey
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 19906311370 | |
| National ID no | 19906311370 | Turkey |
Other names1
Also known as1
ALBAYRAK, Ahmet Furgan
Addresses1
Turkey
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