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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMET TANN · Cumhur YAKUT · YAKUT, Cumhur | [sources] | |||
| Alias | Ahmet TANN | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Turkey | [sources] | |||
| Nationality | Türkiye | [sources] | |||
| Country | United Arab Emirates · Türkiye · United States | [sources] | |||
| Citizenship | Türkiye | [sources] | |||
| First name | Ahmet · Cumhur | [sources] | |||
| Last name | TANN · YAKUT | [sources] | |||
| Address | Bartin · DUBAI · Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CUMHUR YAKUT)
(also AHMET TANN)
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
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mbr4coEyWQxNFSYLmGbGKz?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |