1 SapherCheck records found for Person Zubayin
1. Zubayir AYDAR
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
ZUBAYIR AYDAR
ZUBAYIN AYDAR ZUBAYIN AYDAR |
|---|---|
| Profile Type | PERSON |
| Name |
ZUBAYIR AYDAR
AYDAR, ZUBAYIR ZUBAYIR AYDAR ZUBAYIN AYDAR |
| First Name |
ZUBAYIN
ZUBAYIN ZUBAYIR ZUBAYIR |
| Last Name |
AYDAR
|
| Birth Date |
1961-01-01
|
| Birth-Place |
YANIKSES, TURKEY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-10-14
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11602
|
3 Sanctions
1. Sanction Caption: SDN List| 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: 11602 Country: United States Entity: NK-5bfhan8kdTemrVn7ffzZDQ Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3Q2W1 Listing Date: 2009-10-14 Country: United States Entity: NK-5bfhan8kdTemrVn7ffzZDQ 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 |
| 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: S4MR3QS72 Listing Date: 2009-10-14 Country: United States Entity: NK-5bfhan8kdTemrVn7ffzZDQ 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 |