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Cemil BAYIK

Political · Sanctioned entity

Cemil BAYIK is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BAYIK, Cemil · Cemil BAYIK · Cemil Bayık · Cəmil Bayık · Джемиль Байык · 2 more...				[sources]
Other name	Cemil Bayik · Cemîl Bayik · Cuma · جميل بايك				[sources]
Birth date	1951 · 1954 · 1955-02-26				[sources]
Place of birth	Hazar, Elazig, Turkey · Keban · Keban, Elazig, Turkey				[sources]
Gender	male				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Cemil				[sources]
ID Number	`23860719950`				[sources]
Last name	BAYIK				[sources]
Wikidata ID	Q616132				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-07				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Kurdish politician

— Wikidata non-official source, 2023-11-17

Relationships

Identifications
Document number	Country	Type	Start date	End date
`23860719950`	Türkiye	Turkish Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)