Search OpenSanctions

Advanced

Jihad Muhammad Shaker Yaghmour

Sanctioned entity
TypePerson[sources]
NameJIHAD MUHAMMAD SHAKER YAGHMOUR · Jihad Muhammad Shaker Yaghmour · YAGHMOUR, Jihad Muhammad Shaker[sources]
Other nameCIHAT YAGMUR · Cihat Yagmur · JIHAD YAGHMOUR · JIHAT YAGHMUR · JIHAT YAGMUR · 3 more...[sources]
Birth date · [sources]
Place of birthBeit Hanina, Jerusalem, Israel[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameCihat · JIHAD MUHAMMAD SHAKER · Jihad · Jihat[sources]
ID Number12180149578[sources]
Last nameYAGHMOUR · Yaghmour · Yaghmur · Yagmur[sources]
Middle nameMuhammad Shaker[sources]
Registration numberSWVPZGVYT7R9[sources]
Unique Entity IDSWVPZGVYT7R9[sources]
AddressYesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir, Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Clients
ClientRoleStart dateEnd date
Hamas Terrorism · Sanctioned entityActing for or on behalf of--
Identifications
Document numberCountryTypeStart dateEnd date
12180149578TürkiyeNational ID No.--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,262

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

US SAM Procurement Exclusions112,222

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

United States · GSA


Source data IDs: ofac-46168 · usgsa-s4mrrkz2v

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.