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Ahmet Bayaltun

Sanctioned entity · Counter-sanctioned entity

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

Type	Person				[sources]
Name	AHMET BAYALTUN · Ahmet Bayaltun · BAYALTUN, Ahmet				[sources]
Birth date	1989-11-21				[sources]
Place of birth	AKÇAKALE · Akcakale, Turkey				[sources]
Gender	male				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	AHMET · Ahmet				[sources]
ID Number	`43942946562`				[sources]
Last name	BAYALTUN · Bayaltun				[sources]
Matronymic	EMİNE				[sources]
Passport number	`43942946562/ 1500546342`				[sources]
Patronymic	İBRAHİM				[sources]
Address	Atlikonak Mahallesi, Atlikonak Sokak, No:13, Eyyubiye				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Atlikonak Mahallesi, Atlikonak Sokak, No:13, Eyyubiye	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`43942946562`	Türkiye	Identification Number	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-11-18	-
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	-	-

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82 · ofac-27965 · usgsa-s4mrb7hnt

For experts: raw data explorer

Factsheet Data sources

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