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Ayan Bahaddin
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ayan Bahaddin
Source: US OFAC SDN
Program: SDGT
Designation Date: 08-Dec-2022
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Basic Information:
Designation Dates: 08-Dec-2022
Addresses: Turkey
Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul, Turkey
Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul, Turkey
Remarks: (Linked To: ASB Group of Companies Limited)
Profile Id: 36073
Date Of Birth: 07-Jan-1989
Countries: Turkey
Citizenship: Turkey
Nationality: Turkey
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Place of Birth: Ankara, Turkey
Gender: Male
Location: Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul, Turkey
Location: Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul, Turkey
Identifications:
National ID No.: 37937088634 (Turkey)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (3)
Aliases (1):
a.k.a.
(strong) 		Ayan Bahattin
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