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Registration Number	UTECVWAPH919
Alias	BAHATTIN AYAN
ID Number	37937088634
Profile Type	PERSON
Name	BAHADDIN AYAN BAHADDIN AYAN AYAN, BAHADDIN
First Name	BAHATTIN BAHADDIN BAHADDIN
Last Name	AYAN AYAN
Country	TüRKIYE
Birth Date	1989-01-07
Birth-Place	ANKARA, TURKEY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-12-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BAHCEKOY MAH IHLAMUR SK N4 BAHCEKOY SARIYER, ISTANBUL ISTANBUL, TUR RESIT PASA BIRGUL MH DENIZBANK UST SIT YOL SK N29 ISTINYE, ISTANBUL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36073

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36073 Country: United States Entity: NK-7j2dwpEk2Szc92bEeuqEAd Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRNF91L Start Date: 2022-12-08 Listing Date: 2022-12-23 Country: United States Entity: NK-7j2dwpEk2Szc92bEeuqEAd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view