Ahmet TANN

Sanctioned entity

Born 18 Mar 1955 (71 years old),Turkey. Named in 3 sanctions listings.

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Summary

(also Ahmet TANN)

(also CUMHUR YAKUT)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 May 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 10903treasury.gov ofac.treasury.gov

Other names2

Also known as2

YAKUT, CumhurCumhur YAKUT

Addresses2

Bartin
Dubai

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