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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALBAYRAK, Ahmet Furgan · Ahmet Furgan Albayrak | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Amasya, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
tw-shtc-d784deb9032697c1747ddd443c5612514990d353 · ofac-50950 · usgsa-s4mrtxm8kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Sanlitun Yatirim Dis Ticaret Limited Sirketi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |