Bahaddin Ayan

Sanctioned entity

Born 7 Jan 1989 (37 years old),Turkey. Named in 3 sanctions listings.

Screen this subject

Summary

(also Bahattin AYAN)

(also Bahaddin AYAN)

Sanctions and listings3

Listed
8 Dec 2022
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 36073treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
8 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Dec 2022
Effective
8 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Positions held1

ASB Group of Companies LimitedSanctionedDebarredExport controlled
Leader or official of
TurkeyGibraltar

Owns2

All 2 markedSanctionedDebarredExport controlled

Asl Enerji Sanayi Ve Ticaret Anonim Sirketi
Share not stated
Owned or Controlled ByTurkey
Bumerz Denizcilik Ve Ticaret Anonim Sirketi
Share not stated
Owned or Controlled ByTurkey

Identifiers2

Identifier	Number	Issued by
ID number	37937088634
National ID no	37937088634	Turkey

Other names4

Also known as4

AYAN, BahattinBahattin AyanBahattin AYANAYAN, Bahaddin

Addresses5

Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye Istanbul Turkey
Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul
ISTANBUL
Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer Istanbul Turkey
Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul

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