Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAYALTUN, Ismail · ISMAIL BAYALTUN · Ismail Bayaltun · İSMAİL BAYALTUN | [sources] | |||
Other name | ISMAIL HALIL BAYALTUN | [sources] | |||
Birth date | [sources] | ||||
Place of birth | AKÇAKALE · Akcakale, Turkey | [sources] | |||
Gender | male | [sources] | |||
Nationality | Türkiye | [sources] | |||
Country | Türkiye | [sources] | |||
First name | ISMAIL · Ismail | [sources] | |||
ID Number | 43951946270 | [sources] | |||
Last name | BAYALTUN · Bayaltun | [sources] | |||
Matronymic | EMİNE | [sources] | |||
Passport number | 43951946270/ 1500300753 | [sources] | |||
Patronymic | İBRAHİM | [sources] | |||
Address | Atlikonak Koyu Koyichi Shanliurfa, Merkez · GAZIANTEP, TUR | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ofac-27963
· tr-fcib-c73fbc5d8f5f8332401b1ef6a45406fa7828d644
· usgsa-s4mrb7hns
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Atlikonak Koyu Koyichi Shanliurfa, Merkez | Türkiye |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ACL ITHALAT IHRACAT | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
43951946270 | Türkiye | Identification Number | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Providing support to | - | - |