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Registration Number	SWVPZGVYT7R9
Alias	CIHAT YAGMUR JIHAT YAGHMUR JIHAT YAGMUR JIHAD YAGHMOUR
ID Number	12180149578
Profile Type	PERSON
Name	YAGHMOUR, JIHAD MUHAMMAD SHAKER JIHAD MUHAMMAD SHAKER YAGHMOUR JIHAD MUHAMMAD SHAKER YAGHMOUR
First Name	CIHAT JIHAD MUHAMMAD SHAKER JIHAT JIHAD
Middle Name	MUHAMMAD SHAKER
Last Name	YAGHMOUR YAGHMOUR YAGHMUR YAGMUR
Country	TüRKIYE
Birth Date	1967-04-15 1967-07-15
Birth-Place	BEIT HANINA, JERUSALEM, ISRAEL
First Seen	2023-12-13
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-13
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	YESIL VADI CADDESI 3F 72, BASHAK MAH, BASHAKSHEHIR, ISTANBUL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46168

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46168 Country: United States Entity: NK-fqz4bqQXxBqdFUZP8vxjAE 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: S4MRRKZ2V Start Date: 2023-12-13 Listing Date: 2023-12-13 Country: United States Entity: NK-fqz4bqQXxBqdFUZP8vxjAE 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