AYDAR, Zubayir

Type
Person

Name
AYDAR, Zubayir

Nationality
Turkey

Birth date

Country
Turkey

First name
Zubayin · Zubayir

Last name
AYDAR

Other name
Zubayin AYDAR · Zubayir AYDAR · AYDAR, Zubayin

Place of birth
Yanikses, Turkey

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressTurkey
Citynot available
Street addressnot available
CountryTurkey

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details