Nora Yagmur
Sanctioned entityBorn 1 Jan 1977 (49 years old),Sweden. Named in 3 sanctions listings.
Summary
(also Nure YAGMUR)
(also Nora YAGMUR)
Sanctions and listings3
- Listed
- 18 Sep 2024
- Effective
- 15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Apr 2024
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 48386treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Positions held1
- RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETISanctionedDebarredLeader or official ofTurkey
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 22121484408 | |||
| Passport | 94954203 | |||
| Passport | 94954203 | Sweden | 29 Jun 2023 | |
| National ID no | 22121484408 | Turkey |
Other names3
Also known as3
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