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Hayri TAHIRBEYOGLU

Sanctioned entity

Hayri TAHIRBEYOGLU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hayri TAHIRBEYOGLU · TAHIRBEYOGLU, Hayri				[sources]
Birth date	1965-01-29				[sources]
Place of birth	Istanbul, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Hayri				[sources]
Last name	TAHIRBEYOGLU				[sources]
Address	Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-08-23	First seen	2024-08-23

Relationships

Address
Full address	Country
Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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