3 SapherCheck records found for Person Aydar
1. Zubayir AYDAR
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. Zübeyir Aydar
Link Caption
3. Bilal AYDAR
| 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 |
| Alias |
ZUBEYIR AYDAR
|
|---|---|
| Profile Type | PERSON |
| Name |
ZÜBEYİR AYDAR
ZüBEYIR AYDAR ZüBEYIR AYDAR |
| First Name |
ZüBEYIR
|
| Last Name |
AYDAR
|
| Country |
TüRKIYE
|
| Nationality |
TüRKIYE
|
| Birth Date |
1961-01-01
|
| Birth-Place |
YANIKSES
SIIRT YANıKSES |
| Position |
MEMBER OF THE GRAND NATIONAL ASSEMBLY OF TURKEY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Modified At |
2024-02-07
|
| Gender |
MALE
|
| Datasets |
WIKIDATA POLITICALLY EXPOSED PERSONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES TüRKIYE MINISTRY OF INTERIOR TERRORIST WANTED LIST |
| Topics |
COUNTER-SANCTIONED ENTITY
POLITICIAN |
| Notes |
KURDISH POLITICIAN
|
1 Sanctions
1. Sanction Caption: Asset freezes pur...| Sanction Caption | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. |
|---|---|
| Sanction Datasets |
Türkiye Asset Freezing Sanctions List (MASAK) |
| Sanction First Seen | 2024-09-05 |
| Sanction Last Change | 2024-10-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description İÇ DONDURMA KAPSAMINDA Listing Date: 2021-04-07 Country: Türkiye Entity: Q247905 Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: PKK/KCK Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx https://en.hmb.gov.tr/fcib-tf-current-list |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
Türkiye Ministry Of Interior Terrorist Wanted List |
| Link First Seen | 2024-04-03 |
| Link Last Change | 2024-04-03 |
| Link Last Seen | 2024-10-24 |
| Link Properties |
Subject:
Q247905 Object Object Caption: PKK/KCK Object Datasets Object Datasets: ann_graph_topics Türkiye Ministry Of Interior Terrorist Wanted List Object Dates Object First Seen: 2024-04-03 Object Last Change: 2024-08-21 Object Last Seen: 2024-10-25 Object Properties |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BILAL AYDAR
|
| First Name |
BILAL
|
| Last Name |
AYDAR
|
| Nationality |
TüRKIYE
|
| Birth Date |
1979-03-13
|
| First Seen | 2024-03-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 ST MARKS COURT, BATH ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 3EG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 MARCH 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MTc6wJ4NBnJZGGSiHm_QDIDEBSw
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-03-12 |
| Sanction Last Change | 2024-03-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-02-29 End Date: 2036-02-28 Country: United Kingdom Entity: gb-coh-mtc6wj4nbnjzggsihm-qdidebsw Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |