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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAYALTUN, Ismail · ISMAIL HALIL BAYALTUN · Ismail Bayaltun · Ismail Baylton · İSMAİL BAYALTUN · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | AKÇAKALE · Akcakale, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | ISMAIL HALIL · Ismail | [sources] | |||
| ID Number | 43951946270 | [sources] | |||
| Last name | Bayaltun | [sources] | |||
| Matronymic | EMİNE | [sources] | |||
| Passport number | 1500300753 · 43951946270 | [sources] | |||
| Patronymic | İBRAHİM | [sources] | |||
| Unique Entity ID | FSQ9XD9V3593 | [sources] | |||
| Address | Atlikonak Koyu Koyichi Shanliurfa Merkez Shanliurfa Turkey · Atlikonak Koyu Koyichi Shanliurfa, Merkez · MERKEZ | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ISMAIL HALIL BAYALTUN)
(also ISMAIL BAYALTUN)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.
Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrb7hns · tr-fcib-c73fbc5d8f5f8332401b1ef6a45406fa7828d644 · iq-aml-d1bdb60de0f445649b621f4c1d47e9284e6f910a · ofac-pr-851d9d8e1c0b473cef08edc1c2ea3cee0164e063 · usgsa-s4mrb7j56 · ofac-27963 · tw-shtc-dbc6a7adffab2947fb43fe067168f14e29b8a1e2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Atlikonak Koyu Koyichi Shanliurfa, Merkez | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates ISIS Financial, Procurement, and Recruitment Networks in the Middle East and South Asia | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
43951946270 | Türkiye | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |