Statements: Ahmet Bayaltun

Canonical ID: NK-Rsv8FWJCFMM2j6DbDvfmvj · 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`	EYYUBIYE	eng	us_sam_exclusions	`usgsa-s4mrb7hnt`	2025-12-29
`LegalEntity:address`	Atlikonak Mahallesi, Atlikonak Sokak, No:13 Eyyubiye Shanliurfa Turkey		tw_shtc	`tw-shtc-d15517ddf7dfbdd5669a660914b732ee713e3a50`	2025-12-11
`Person:address`	Atlikonak Mahallesi, Atlikonak Sokak, No:13, Eyyubiye	eng	us_ofac_sdn	`ofac-27965`	2023-11-17
`Person:addressEntity`	`addr-f455f585957cf641d21a44900c11b24dc1af498d`		us_ofac_sdn	`ofac-27965`	2023-11-02
`Person:birthDate`	1989-11-21		tr_fcib	`tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82`	2024-09-05
`Person:birthDate`	1989-11-21		us_ofac_sdn	`ofac-27965`	2023-04-20
`Person:birthPlace`	Akcakale, Turkey	eng	us_ofac_sdn	`ofac-27965`	2023-04-20
`Person:birthPlace`	AKÇAKALE		tr_fcib	`tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82`	2024-09-05
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-d15517ddf7dfbdd5669a660914b732ee713e3a50`	2025-07-21
`Person:country`	tr		us_ofac_sdn	`ofac-27965`	2023-04-20
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrb7hnt`	2024-06-14
`Person:country`	tr		ext_us_ofac_press_releases	`ofac-pr-3da3fb2e865e90c448f0ccce61a56af32ec91313`	2025-12-31
`Person:createdAt`	2019-11-27		us_sam_exclusions	`usgsa-s4mrb7hnt`	2024-06-14
`Person:fatherName`	İBRAHİM		tr_fcib	`tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82`	2024-09-05
`Person:firstName`	Ahmet	eng	us_ofac_sdn	`ofac-27965`	2023-04-20
`Person:firstName`	AHMET	eng	us_sam_exclusions	`usgsa-s4mrb7hnt`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-27965`	2023-04-20
`LegalEntity:id`	fd8c4f28e38ad00fb99ddcbb92bcada28be5a345		tw_shtc	`tw-shtc-d15517ddf7dfbdd5669a660914b732ee713e3a50`	2025-12-11
`Person:id`	75852b709d7bd5260c515cb530107d963ede3059		us_trade_csl	`ofac-27965`	2026-01-06
`Person:id`	c8eac869e947ca6db29550df0a31cafad1ab66cc		ext_us_ofac_press_releases	`ofac-pr-3da3fb2e865e90c448f0ccce61a56af32ec91313`	2026-01-06
`Person:id`	677859ac14c50ade56cba73519ac19ada4dc61ac		us_sam_exclusions	`usgsa-s4mrb7hnt`	2026-01-06
`Person:id`	f0623d646b371abfbfdf43371c761717525fb25a		us_ofac_sdn	`ofac-27965`	2026-01-06
`Person:id`	523c7ab0fa3c2880ad6ae66d6a094fb122aad925		tr_fcib	`tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82`	2025-01-28
`Person:idNumber`	43942946562	eng	us_ofac_sdn	`ofac-27965`	2023-04-20
`Person:lastName`	BAYALTUN	eng	us_sam_exclusions	`usgsa-s4mrb7hnt`	2024-06-14
`Person:lastName`	Bayaltun	eng	us_ofac_sdn	`ofac-27965`	2023-04-20
`Person:motherName`	EMİNE		tr_fcib	`tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82`	2024-09-05
`Person:name`	Ahmet Bayaltun	eng	ext_us_ofac_press_releases	`ofac-pr-3da3fb2e865e90c448f0ccce61a56af32ec91313`	2025-12-31
`LegalEntity:name`	BAYALTUN, Ahmet		tw_shtc	`tw-shtc-d15517ddf7dfbdd5669a660914b732ee713e3a50`	2025-07-21
`Person:name`	BAYALTUN, Ahmet		us_trade_csl	`ofac-27965`	2024-05-07
`Person:name`	Ahmet Bayaltun	eng	us_ofac_sdn	`ofac-27965`	2023-04-20
`Person:name`	AHMET BAYALTUN	eng	us_sam_exclusions	`usgsa-s4mrb7hnt`	2024-06-14
`Person:name`	AHMET BAYALTUN		tr_fcib	`tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82`	2024-09-05
`Person:nationality`	tr		tr_fcib	`tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82`	2024-09-05
`Person:passportNumber`	1500546342		tr_fcib	`tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82`	2025-01-28
`Person:passportNumber`	43942946562		tr_fcib	`tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82`	2025-01-28
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27965`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm831		ext_us_ofac_press_releases	`ofac-pr-3da3fb2e865e90c448f0ccce61a56af32ec91313`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27965		us_ofac_sdn	`ofac-27965`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27965`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrb7hnt`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d15517ddf7dfbdd5669a660914b732ee713e3a50`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-27965`	2023-04-20
`Person:topics`	sanction.counter		tr_fcib	`tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82`	2024-10-17
`Person:uniqueEntityId`	FSQCVW44F369	eng	us_sam_exclusions	`usgsa-s4mrb7hnt`	2025-04-02

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