Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ahmet Yuksel · YUKSEL, Ahmet | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Beldegirmen, Bozkurt/Kastamonu, Turkey | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Türkiye | [sources] | |||
First name | Ahmet | [sources] | |||
Last name | Yuksel | [sources] | |||
Unique Entity ID | ZV68JKP96Q22 | [sources] | |||
Address | Turkey | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
ofac-52732
· usgsa-s4mrvjs00
· tw-shtc-8ed470c2c797ea88722799fbd6cddec8dbde4151
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Ямв Крейн Ве Макіна Сістемлері Санай Тікарет Анонім Сіркеті Export controlled · Sanctioned entity | Leader or official of | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |