Statements: BAHATTIN AYAN

Canonical ID: NK-7j2dwpEk2Szc92bEeuqEAd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrtydp6`	2025-12-29
`LegalEntity:address`	Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye Istanbul Turkey		tw_shtc	`tw-shtc-5166bc729c9b712dc5b068eafcc7467b727b7f90`	2025-08-09
`LegalEntity:address`	Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer Istanbul Turkey		tw_shtc	`tw-shtc-5166bc729c9b712dc5b068eafcc7467b727b7f90`	2025-08-09
`Person:address`	Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul	eng	us_ofac_sdn	`ofac-36073`	2023-11-17
`Person:address`	Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul	eng	us_ofac_sdn	`ofac-36073`	2023-11-17
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrnf91l`	2025-12-29
`Person:addressEntity`	`addr-57156909d0144433f104354140b52bd4df36c85e`		us_ofac_sdn	`ofac-36073`	2023-11-02
`Person:addressEntity`	`addr-4a8c6d7f3e55df4ea32e8fbca2d4453a3e3b083d`		us_ofac_sdn	`ofac-36073`	2023-11-02
`LegalEntity:alias`	AYAN, Bahattin		tw_shtc	`tw-shtc-5166bc729c9b712dc5b068eafcc7467b727b7f90`	2025-08-09
`Person:alias`	Bahattin Ayan	eng	us_ofac_sdn	`ofac-36073`	2023-04-20
`Person:birthDate`	1989-01-07		us_ofac_sdn	`ofac-36073`	2023-04-20
`Person:birthPlace`	Ankara, Turkey	eng	us_ofac_sdn	`ofac-36073`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-5166bc729c9b712dc5b068eafcc7467b727b7f90`	2025-08-09
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrnf91l`	2024-06-14
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrtydp6`	2024-11-02
`Person:country`	tr		us_ofac_sdn	`ofac-36073`	2023-04-20
`Person:createdAt`	2022-12-23		us_sam_exclusions	`usgsa-s4mrnf91l`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydp6`	2024-11-02
`Person:firstName`	Bahaddin	eng	us_ofac_sdn	`ofac-36073`	2023-04-20
`Person:firstName`	Bahattin	eng	us_ofac_sdn	`ofac-36073`	2023-04-20
`Person:firstName`	BAHADDIN	eng	us_sam_exclusions	`usgsa-s4mrnf91l`	2024-06-14
`Person:firstName`	BAHATTIN	eng	us_sam_exclusions	`usgsa-s4mrtydp6`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-36073`	2023-04-20
`Person:id`	e2e46f504e30997a0f6cc44fb2e1a84d5c047286		us_sam_exclusions	`usgsa-s4mrtydp6`	2026-01-06
`Person:id`	4721ab4e4c7c8c522eee86d76cfc6900e1809b97		us_trade_csl	`ofac-36073`	2026-01-06
`LegalEntity:id`	5efd34e6bb4fa315b3a2e216dcb99eec0015f538		tw_shtc	`tw-shtc-5166bc729c9b712dc5b068eafcc7467b727b7f90`	2025-08-09
`Person:id`	67062cbecf9ae01ee36105228ba007a7e86eeafc		us_ofac_sdn	`ofac-36073`	2026-01-06
`Person:id`	83a91a2afe22f29928a8c42fe213720589c816cd		us_sam_exclusions	`usgsa-s4mrnf91l`	2026-01-06
`LegalEntity:idNumber`	37937088634		tw_shtc	`tw-shtc-5166bc729c9b712dc5b068eafcc7467b727b7f90`	2025-08-09
`Person:idNumber`	37937088634	eng	us_ofac_sdn	`ofac-36073`	2023-04-20
`Person:lastName`	AYAN	eng	us_sam_exclusions	`usgsa-s4mrtydp6`	2024-11-02
`Person:lastName`	AYAN	eng	us_sam_exclusions	`usgsa-s4mrnf91l`	2024-06-14
`Person:lastName`	Ayan	eng	us_ofac_sdn	`ofac-36073`	2023-04-20
`Person:name`	AYAN, Bahaddin		us_trade_csl	`ofac-36073`	2024-05-07
`Person:name`	BAHATTIN AYAN	eng	us_sam_exclusions	`usgsa-s4mrtydp6`	2024-11-02
`LegalEntity:name`	AYAN, Bahaddin		tw_shtc	`tw-shtc-5166bc729c9b712dc5b068eafcc7467b727b7f90`	2025-08-09
`Person:name`	BAHADDIN AYAN	eng	us_sam_exclusions	`usgsa-s4mrnf91l`	2024-06-14
`Person:name`	Bahaddin Ayan	eng	us_ofac_sdn	`ofac-36073`	2023-04-20
`Person:notes`	(also BAHADDIN AYAN)	eng	us_sam_exclusions	`usgsa-s4mrtydp6`	2025-07-23
`Person:notes`	(also BAHATTIN AYAN)	eng	us_sam_exclusions	`usgsa-s4mrnf91l`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-36073`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36073		us_ofac_sdn	`ofac-36073`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-36073`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrnf91l`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-36073`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5166bc729c9b712dc5b068eafcc7467b727b7f90`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydp6`	2025-12-29
`Person:uniqueEntityId`	Q366TZY51R94	eng	us_sam_exclusions	`usgsa-s4mrtydp6`	2024-12-03
`Person:uniqueEntityId`	UTECVWAPH919	eng	us_sam_exclusions	`usgsa-s4mrnf91l`	2024-12-03

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