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Jihad Muhammad Shaker Yaghmour

Sanctioned entity

Jihad Muhammad Shaker Yaghmour is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JIHAD MUHAMMAD SHAKER YAGHMOUR · Jihad Muhammad Shaker Yaghmour · YAGHMOUR, Jihad Muhammad Shaker				[sources]
Other name	CIHAT YAGMUR · Cihat Yagmur · JIHAD YAGHMOUR · JIHAT YAGHMUR · JIHAT YAGMUR · 3 more...				[sources]
Birth date	1967-04-15 · 1967-07-15				[sources]
Place of birth	Beit Hanina, Jerusalem, Israel				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Cihat · JIHAD MUHAMMAD SHAKER · Jihad · Jihat				[sources]
ID Number	`12180149578`				[sources]
Last name	YAGHMOUR · Yaghmour · Yaghmur · Yagmur				[sources]
Middle name	Muhammad Shaker				[sources]
Registration number	`SWVPZGVYT7R9`				[sources]
Address	Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir, Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-12-13

Relationships

Address
Full address	Country
Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir, Istanbul	Türkiye

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`12180149578`	Türkiye	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 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-s4mrrkz2v · ofac-46168

For experts: raw data explorer

Factsheet Data sources

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