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Ismail Bayaltun

Sanctioned entity · Counter-sanctioned entity

Ismail Bayaltun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAYALTUN, Ismail · ISMAIL BAYALTUN · Ismail Bayaltun · İSMAİL BAYALTUN				[sources]
Other name	ISMAIL HALIL BAYALTUN				[sources]
Birth date	1980-11-21				[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	2024-10-17	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-11-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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.

United States · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrb7hns · ofac-27963 · tr-fcib-c73fbc5d8f5f8332401b1ef6a45406fa7828d644

For experts: raw data explorer

Factsheet Data sources

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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	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-11-18	-