1 SapherCheck records found for Person Yagmur, nora
1. Nora Yagmur
| Alias |
NURE YAGMUR
|
|---|---|
| ID Number |
22121484408
|
| Profile Type | PERSON |
| Name |
NORA YAGMUR
YAGMUR, NORA |
| First Name |
NURE
NORA |
| Last Name |
YAGMUR
|
| Country |
SWEDEN
TüRKIYE |
| Nationality |
SWEDEN
|
| Birth Date |
1977-01-01
|
| Birth-Place |
UPSALA ISVECH, SWEDEN
|
| First Seen | 2024-04-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48386
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-04-15 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48386 Country: United States Entity: ofac-48386 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |