Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NORA YAGMUR · Nora Yagmur · YAGMUR, Nora | [sources] | |||
Other name | NURE YAGMUR · Nure Yagmur | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Upsala Isvech, Sweden | [sources] | |||
Gender | female | [sources] | |||
Nationality | Sweden | [sources] | |||
Country | Sweden · Türkiye | [sources] | |||
First name | NORA · Nora · Nure | [sources] | |||
ID Number | 22121484408 | [sources] | |||
Last name | YAGMUR · Yagmur | [sources] | |||
Passport number | 94954203 | [sources] | |||
Registration number | H9TMVDTBQ2H7 | [sources] | |||
Unique Entity ID | H9TMVDTBQ2H7 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI Sanctioned entity | Leader or official of | - | - |