Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AYAN, Sitki · SITKI AYAN · Sitki Ayan | [sources] | |||
Other name | SIDKI AYAN · Sidki Ayan | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Golova, Turkey | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Türkiye | [sources] | |||
First name | SITKI · Sidki · Sitki | [sources] | |||
Last name | AYAN · Ayan | [sources] | |||
Passport number | 37982087194 · U02536259 | [sources] | |||
Registration number | US9QP4CMQ8E7 | [sources] | |||
Address | ISTANBUL, TUR · Istanbul | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Istanbul | Türkiye |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Murat Teke | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
U02536259 | Türkiye | Passport | - | ||
37982087194 | Türkiye | Passport | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Qods Force | Providing support to | - | - |