Statements: JIHAT YAGHMUR

Canonical ID: NK-fqz4bqQXxBqdFUZP8vxjAE · 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
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-201b99ac05abcfb0e79a9bad66441569263ce833`	2025-08-09
`Person:address`	Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir, Istanbul	eng	us_ofac_sdn	`ofac-46168`	2023-12-13
`LegalEntity:address`	Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir Istanbul Turkey		tw_shtc	`tw-shtc-201b99ac05abcfb0e79a9bad66441569263ce833`	2025-08-09
`Person:addressEntity`	`addr-9df8b6130c86fd8663156eaba7ff6d0effb07736`		us_ofac_sdn	`ofac-46168`	2026-01-26
`LegalEntity:alias`	YAGHMUR, Jihat		tw_shtc	`tw-shtc-201b99ac05abcfb0e79a9bad66441569263ce833`	2025-08-09
`Person:alias`	Jihat Yaghmur	eng	us_ofac_sdn	`ofac-46168`	2023-12-13
`LegalEntity:alias`	YAGHMOUR, Jihad		tw_shtc	`tw-shtc-201b99ac05abcfb0e79a9bad66441569263ce833`	2025-08-09
`LegalEntity:alias`	YAGMUR, Cihat		tw_shtc	`tw-shtc-201b99ac05abcfb0e79a9bad66441569263ce833`	2025-08-09
`LegalEntity:alias`	YAGMUR, Jihat		tw_shtc	`tw-shtc-201b99ac05abcfb0e79a9bad66441569263ce833`	2025-08-09
`Person:alias`	Jihad Yaghmour	eng	us_ofac_sdn	`ofac-46168`	2023-12-13
`Person:alias`	جهاد محمد شاكر يغمور		ca_dfatd_sema_sanctions	`ca-sema-cf8283b244034e1e605071c4b9be360d2f6f219f`	2024-08-06
`Person:alias`	Cihat Yagmur	eng	us_ofac_sdn	`ofac-46168`	2023-12-13
`Person:alias`	Jihat Yagmur	eng	us_ofac_sdn	`ofac-46168`	2023-12-13
`Person:alias`	Jihad Yaghmour	eng	ext_us_ofac_press_releases	`ofac-pr-075b985a3a976a22a7421c8032a199c1b7e81bff`	2025-12-31
`Person:birthDate`	1967-04-15		us_ofac_sdn	`ofac-46168`	2023-12-13
`Person:birthDate`	1967-07-15		us_ofac_sdn	`ofac-46168`	2023-12-13
`Person:birthDate`	1967		us_ofac_sdn	`ofac-46168`	2023-12-13
`Person:birthDate`	1967-07-15		ca_dfatd_sema_sanctions	`ca-sema-cf8283b244034e1e605071c4b9be360d2f6f219f`	2024-08-12
`Person:birthPlace`	Beit Hanina, Jerusalem, Israel	eng	us_ofac_sdn	`ofac-46168`	2023-12-13
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrty8j0`	2024-11-02
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrty3lp`	2024-11-02
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrty3lm`	2024-11-02
`Person:country`	ps		ca_dfatd_sema_sanctions	`ca-sema-cf8283b244034e1e605071c4b9be360d2f6f219f`	2024-08-06
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrty8hw`	2024-11-02
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-201b99ac05abcfb0e79a9bad66441569263ce833`	2025-08-09
`Person:country`	tr		ext_us_ofac_press_releases	`ofac-pr-075b985a3a976a22a7421c8032a199c1b7e81bff`	2025-12-31
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrty3kt`	2024-11-02
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrty8h2`	2024-11-02
`Person:country`	tr		us_ofac_sdn	`ofac-46168`	2023-12-13
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrrkz2v`	2024-06-14
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrty8hy`	2024-11-02
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrty3lr`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3kt`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8hw`	2024-11-02
`Person:createdAt`	2023-12-13		us_sam_exclusions	`usgsa-s4mrrkz2v`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3lm`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8hy`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3lp`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8j0`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3lr`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8h2`	2024-11-02
`Person:firstName`	JIHAD	eng	us_sam_exclusions	`usgsa-s4mrty3kt`	2024-11-02
`Person:firstName`	JIHAT	eng	us_sam_exclusions	`usgsa-s4mrty8j0`	2024-11-02
`Person:firstName`	JIHAD MUHAMMAD SHAKER	eng	us_sam_exclusions	`usgsa-s4mrrkz2v`	2024-06-14
`Person:firstName`	CIHAT	eng	us_sam_exclusions	`usgsa-s4mrty3lm`	2024-11-02
`Person:firstName`	Jihad Muhamad Shaker		ca_dfatd_sema_sanctions	`ca-sema-cf8283b244034e1e605071c4b9be360d2f6f219f`	2024-08-06
`Person:firstName`	JIHAT	eng	us_sam_exclusions	`usgsa-s4mrty3lp`	2024-11-02
`Person:firstName`	CIHAT	eng	us_sam_exclusions	`usgsa-s4mrty8hw`	2024-11-02
`Person:firstName`	JIHAT	eng	us_sam_exclusions	`usgsa-s4mrty3lr`	2024-11-02
`Person:firstName`	Jihat	eng	us_ofac_sdn	`ofac-46168`	2023-12-13
`Person:firstName`	Jihad	eng	us_ofac_sdn	`ofac-46168`	2023-12-13
`Person:firstName`	Cihat	eng	us_ofac_sdn	`ofac-46168`	2023-12-13
`Person:firstName`	JIHAD	eng	us_sam_exclusions	`usgsa-s4mrty8h2`	2024-11-02
`Person:firstName`	JIHAT	eng	us_sam_exclusions	`usgsa-s4mrty8hy`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-46168`	2023-12-13
`LegalEntity:id`	bed7d35108afeb6603a8ef27286be928fa30d962		tw_shtc	`tw-shtc-201b99ac05abcfb0e79a9bad66441569263ce833`	2025-08-09
`Person:id`	288e5bbfd68475f7731922cc9a6bcd9fea28bed2		us_sam_exclusions	`usgsa-s4mrty3lm`	2026-01-06
`Person:id`	edd15d5eb61c1859e5276e63f57a33a3654e3c01		us_sam_exclusions	`usgsa-s4mrty8hw`	2026-01-06
`Person:id`	35b04dd85e83752d96730323c35a843655695837		us_sam_exclusions	`usgsa-s4mrty3kt`	2026-01-06
`Person:id`	e145815fd0bba57c2b7d3224249bd00a2dea3b39		us_sam_exclusions	`usgsa-s4mrty8h2`	2026-01-06
`Person:id`	cfd77c7add8dee974970aeddcf460b65e3b863af		us_sam_exclusions	`usgsa-s4mrrkz2v`	2026-01-06
`Person:id`	8228597689bc204b5fd60c0df5e359ed2c565c3d		us_sam_exclusions	`usgsa-s4mrty3lr`	2026-01-06
`Person:id`	d2cb90ddc34702b1474cfb3420b85f1105f4d023		us_sam_exclusions	`usgsa-s4mrty8j0`	2026-01-06
`Person:id`	afbc2fc55d0e5bb21421f977dba32b4142ca25fb		us_sam_exclusions	`usgsa-s4mrty3lp`	2026-01-06
`Person:id`	24be44f8917d9c3bd8e1ddfc36804fedd51ea34c		us_sam_exclusions	`usgsa-s4mrty8hy`	2026-01-06
`Person:id`	4df72762ff390a736b1a71839288b3286d14451f		us_ofac_sdn	`ofac-46168`	2026-01-26
`Person:id`	c5956cdf61b0802e51b231d88a7cf8825901b261		ext_us_ofac_press_releases	`ofac-pr-075b985a3a976a22a7421c8032a199c1b7e81bff`	2026-01-06
`Person:id`	ce03f0cca74ea4cbaf9f2d105aa4a5cd5e8f2b2e		ca_dfatd_sema_sanctions	`ca-sema-cf8283b244034e1e605071c4b9be360d2f6f219f`	2025-07-28
`Person:id`	a2e4376218cf3e9021abe27ea304af4ca71865c0		us_trade_csl	`ofac-46168`	2026-01-06
`LegalEntity:idNumber`	12180149578		tw_shtc	`tw-shtc-201b99ac05abcfb0e79a9bad66441569263ce833`	2025-08-09
`Person:idNumber`	12180149578	eng	us_ofac_sdn	`ofac-46168`	2023-12-13
`Person:lastName`	Yaghmour	eng	us_ofac_sdn	`ofac-46168`	2023-12-13
`Person:lastName`	Yagmur	eng	us_ofac_sdn	`ofac-46168`	2023-12-13
`Person:lastName`	YAGMUR	eng	us_sam_exclusions	`usgsa-s4mrty3lm`	2024-11-02
`Person:lastName`	YAGMUR	eng	us_sam_exclusions	`usgsa-s4mrty8hy`	2024-11-02
`Person:lastName`	YAGHMOUR	eng	us_sam_exclusions	`usgsa-s4mrrkz2v`	2024-06-14
`Person:lastName`	YAGHMUR	eng	us_sam_exclusions	`usgsa-s4mrty3lr`	2024-11-02
`Person:lastName`	YAGMUR	eng	us_sam_exclusions	`usgsa-s4mrty8hw`	2024-11-02
`Person:lastName`	YAGMUR	eng	us_sam_exclusions	`usgsa-s4mrty3lp`	2024-11-02
`Person:lastName`	Yaghmour		ca_dfatd_sema_sanctions	`ca-sema-cf8283b244034e1e605071c4b9be360d2f6f219f`	2025-07-28
`Person:lastName`	YAGHMOUR	eng	us_sam_exclusions	`usgsa-s4mrty3kt`	2024-11-02
`Person:lastName`	YAGHMUR	eng	us_sam_exclusions	`usgsa-s4mrty8j0`	2024-11-02
`Person:lastName`	YAGHMOUR	eng	us_sam_exclusions	`usgsa-s4mrty8h2`	2024-11-02
`Person:lastName`	Yaghmur	eng	us_ofac_sdn	`ofac-46168`	2023-12-13
`Person:middleName`	Muhammad Shaker	eng	us_ofac_sdn	`ofac-46168`	2024-10-11
`Person:name`	JIHAT YAGHMUR	eng	us_sam_exclusions	`usgsa-s4mrty8j0`	2024-11-02
`Person:name`	JIHAD YAGHMOUR	eng	us_sam_exclusions	`usgsa-s4mrty3kt`	2024-11-02
`Person:name`	CIHAT YAGMUR	eng	us_sam_exclusions	`usgsa-s4mrty3lm`	2024-11-02
`Person:name`	JIHAT YAGMUR	eng	us_sam_exclusions	`usgsa-s4mrty8hy`	2024-11-02
`LegalEntity:name`	YAGHMOUR, Jihad Muhammad Shaker		tw_shtc	`tw-shtc-201b99ac05abcfb0e79a9bad66441569263ce833`	2025-08-09
`Person:name`	JIHAT YAGHMUR	eng	us_sam_exclusions	`usgsa-s4mrty3lr`	2024-11-02
`Person:name`	YAGHMOUR, Jihad Muhammad Shaker		us_trade_csl	`ofac-46168`	2024-05-07
`Person:name`	JIHAD YAGHMOUR	eng	us_sam_exclusions	`usgsa-s4mrty8h2`	2024-11-02
`Person:name`	Jihad Muhammad Shaker Yaghmour	eng	us_ofac_sdn	`ofac-46168`	2023-12-13
`Person:name`	CIHAT YAGMUR	eng	us_sam_exclusions	`usgsa-s4mrty8hw`	2024-11-02
`Person:name`	JIHAD MUHAMMAD SHAKER YAGHMOUR	eng	us_sam_exclusions	`usgsa-s4mrrkz2v`	2024-06-14
`Person:name`	JIHAT YAGMUR	eng	us_sam_exclusions	`usgsa-s4mrty3lp`	2024-11-02
`Person:name`	Jihad Muhamad Shaker Yaghmour		ca_dfatd_sema_sanctions	`ca-sema-cf8283b244034e1e605071c4b9be360d2f6f219f`	2024-08-06
`Person:name`	Jihad Muhammad Shaker Yaghmour	eng	ext_us_ofac_press_releases	`ofac-pr-075b985a3a976a22a7421c8032a199c1b7e81bff`	2025-12-31
`Person:nationality`	tr		us_ofac_sdn	`ofac-46168`	2026-01-26

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