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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CIHAT YAGMUR · JIHAD YAGHMOUR · JIHAT YAGHMUR · JIHAT YAGMUR · Jihad Muhammad Shaker Yaghmour · | [sources] | |||
| Alias | Cihat Yagmur · Jihad Yaghmour · Jihat Yaghmur · Jihat Yagmur · YAGHMOUR, Jihad · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Beit Hanina, Jerusalem, Israel | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | Cihat · JIHAD MUHAMMAD SHAKER · Jihad · Jihat | [sources] | |||
| ID Number | 12180149578 | [sources] | |||
| Last name | Yaghmour · Yaghmur · Yagmur | [sources] | |||
| Middle name | Muhammad Shaker | [sources] | |||
| Unique Entity ID | LW6LU5G4LZQ8 · LWZELR6K2DK5 · LX41JH88LW74 · LX61N58GJUF5 · SWVPZGVYT7R9 | [sources] | |||
| Address | Turkey · Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir Istanbul Turkey · Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir, Istanbul | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JIHAD MUHAMMAD SHAKER YAGHMOUR)
(also JIHAD MUHAMMAD SHAKER YAGHMOUR)
(also JIHAD MUHAMMAD SHAKER YAGHMOUR)
(also JIHAD MUHAMMAD SHAKER YAGHMOUR)
(also JIHAD YAGHMOUR, CIHAT YAGMUR, JIHAT YAGMUR, JIHAT YAGHMUR, JIHAD YAGHMOUR, CIHAT YAGMUR, JIHAT YAGMUR, JIHAT YAGHMUR)
(also JIHAD MUHAMMAD SHAKER YAGHMOUR)
(also JIHAD MUHAMMAD SHAKER YAGHMOUR)
(also JIHAD MUHAMMAD SHAKER YAGHMOUR)
(also JIHAD MUHAMMAD SHAKER YAGHMOUR)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
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-s4mrty3kt · usgsa-s4mrty3lm · ofac-46168 · ofac-pr-075b985a3a976a22a7421c8032a199c1b7e81bff · usgsa-s4mrty8hw · usgsa-s4mrty8j0 · usgsa-s4mrrkz2v · tw-shtc-201b99ac05abcfb0e79a9bad66441569263ce833 · usgsa-s4mrty8h2 · usgsa-s4mrty3lr · usgsa-s4mrty8hy · tw-shtc-46afbdb6285b0f23107cefadecb9b13725d6b306 · usgsa-s4mrty3lpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir, Istanbul | Türkiye | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. And UK Target Additional Hamas Finance Officials and Representatives | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |