AYAN, Sitki — OFAC Sanctioned (SDGT] [IFSR, individual)
AYAN, Sitki — OFAC Sanctioned (SDGT] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AYAN, Sitki; Type: individual; Sanctions program: SDGT] [IFSR.
| Name | AYAN, Sitki |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [IFSR |
| Remarks | DOB 01 Jan 1963; POB Golova, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 37982087194 (Turkey) expires 20 Apr 2025; alt. Passport U02 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →