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Ahmet Furgan Albayrak

Export controlled · Sanctioned entity

Ahmet Furgan Albayrak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALBAYRAK, Ahmet Furgan · Ahmet Furgan Albayrak				[sources]
Birth date	1974-04-29				[sources]
Place of birth	Amasya, Turkey				[sources]
Gender	male				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	AHMET FURGAN · Ahmet				[sources]
ID Number	`19906311370`				[sources]
Last name	Albayrak				[sources]
Middle name	Furgan				[sources]
Unique Entity ID	`Y33LXS7KTP78`				[sources]
Address	Turkey				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Sanlitun Yatirim Dis Ticaret Limited Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Identifications
Document number	Country	Type	Start date	End date
`19906311370`	Türkiye	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-d784deb9032697c1747ddd443c5612514990d353 · ofac-pr-323c86efc399774da7b864d394a44c7464985bbc · usgsa-s4mrtxm8k · ofac-50950

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Factsheet Data sources

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