Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAYALTUN, Ismail · Ismail Bayaltun | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Akcakale, Turkey | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Türkiye | [sources] | |||
First name | Ismail | [sources] | |||
ID Number | 43951946270 | [sources] | |||
Last name | Bayaltun | [sources] | |||
Address | Atlikonak Koyu Koyichi Shanliurfa, Merkez | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Atlikonak Koyu Koyichi Shanliurfa, Merkez | Türkiye |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ACL Ithalat Ihracat | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
43951946270 | Türkiye | Identification Number | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Providing support to | - | - |