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AHMET TANN

Sanctioned entity
TypePerson[sources]
NameAHMET TANN · Cumhur YAKUT · YAKUT, Cumhur[sources]
AliasAhmet TANN[sources]
Birth date[sources]
Place of birthTurkey[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · Türkiye[sources]
First nameAhmet · Cumhur[sources]
Last nameTANN · YAKUT[sources]
AddressBartin · DUBAI, ARE · Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CUMHUR YAKUT)

US SAM Procurement Exclusions,

(also AHMET TANN)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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


Source data IDs: usgsa-s4mr3py8r · ofac-10903 · usgsa-s4mr3py8q

For experts: raw data explorer