Statements: SIDKI AYAN

Canonical ID: Q116457576 · 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_ofac_sdn	`ofac-36007`	2023-11-17
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrnf911`	2025-12-29
`LegalEntity:address`	Istanbul Turkey		tw_shtc	`tw-shtc-9c860fc3731ada8397c8252d751114d551203213`	2025-08-09
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrtydk4`	2025-12-29
`Person:addressEntity`	`addr-5c6354b05cca40587a898be9f1d277eeaaf2b8b9`		us_ofac_sdn	`ofac-36007`	2026-01-26
`LegalEntity:alias`	AYAN, Sidki		tw_shtc	`tw-shtc-9c860fc3731ada8397c8252d751114d551203213`	2025-08-09
`Person:alias`	Sidki Ayan	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:birthDate`	1963-01-01		us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:birthPlace`	Golova, Turkey	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-9c860fc3731ada8397c8252d751114d551203213`	2025-08-09
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrtydk4`	2024-11-02
`Person:country`	tr		us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrnf911`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydk4`	2024-11-02
`Person:createdAt`	2022-12-23		us_sam_exclusions	`usgsa-s4mrnf911`	2024-06-14
`Person:firstName`	SITKI	eng	us_sam_exclusions	`usgsa-s4mrnf911`	2024-06-14
`Person:firstName`	Sitki	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:firstName`	Sidki	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:firstName`	SIDKI	eng	us_sam_exclusions	`usgsa-s4mrtydk4`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-36007`	2023-04-20
`LegalEntity:id`	22feda1d4f5e5ddd906436c5f76723058d505c03		tw_shtc	`tw-shtc-9c860fc3731ada8397c8252d751114d551203213`	2025-08-09
`Person:id`	355e03d5e510f7f04e90315ef8fafcbc6617046e		us_sam_exclusions	`usgsa-s4mrtydk4`	2026-01-06
`Person:id`	a4049300296f54dd53b5266e0dfc0d4afd391e9a		us_sam_exclusions	`usgsa-s4mrnf911`	2026-01-06
`Person:id`	063787eabba62fb938889b7435ff82c6e16baabb		us_ofac_sdn	`ofac-36007`	2026-01-26
`Person:id`	cfcf0fc5f0c23bd429a5b5c3dc0e11c6e2a48e77		us_trade_csl	`ofac-36007`	2026-01-06
`Person:lastName`	AYAN	eng	us_sam_exclusions	`usgsa-s4mrtydk4`	2024-11-02
`Person:lastName`	AYAN	eng	us_sam_exclusions	`usgsa-s4mrnf911`	2024-06-14
`Person:lastName`	Ayan	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:name`	Sitki Ayan	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:name`	SITKI AYAN	eng	us_sam_exclusions	`usgsa-s4mrnf911`	2024-06-14
`Person:name`	AYAN, Sitki		us_trade_csl	`ofac-36007`	2024-05-07
`LegalEntity:name`	AYAN, Sitki		tw_shtc	`tw-shtc-9c860fc3731ada8397c8252d751114d551203213`	2025-08-09
`Person:name`	SIDKI AYAN	eng	us_sam_exclusions	`usgsa-s4mrtydk4`	2024-11-02
`Person:nationality`	tr		us_ofac_sdn	`ofac-36007`	2026-01-26
`Person:notes`	(also SIDKI AYAN)	eng	us_sam_exclusions	`usgsa-s4mrnf911`	2025-07-23
`Person:notes`	(also SITKI AYAN)	eng	us_sam_exclusions	`usgsa-s4mrtydk4`	2025-07-23
`Person:passportNumber`	37982087194	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:passportNumber`	U02536259	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-36007`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36007		us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydk4`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrnf911`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9c860fc3731ada8397c8252d751114d551203213`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-36007`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:uniqueEntityId`	PRBFKGR4H4F6	eng	us_sam_exclusions	`usgsa-s4mrtydk4`	2024-12-03
`Person:uniqueEntityId`	US9QP4CMQ8E7	eng	us_sam_exclusions	`usgsa-s4mrnf911`	2024-12-03

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