ALBAYRAK, Ahmet Furgan

US OFAC

Individual · 1 listing(s)

ALBAYRAK, Ahmet Furgan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2024-10-30	US OFAC · listed · Programs: RUSSIA-EO14024 · listed for 2 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	RUSSIA-EO14024
Listed on	2024-10-30
Date of birth	29 Apr 1974
Place of birth	Amasya, Turkey
Nationality	Turkey
ID / passport	19906311370 (Turkey)
Linked to (per the official record)	SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI

View the official record ↗

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↗ RUSSIA-EO14024

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Others designated under the same program — RUSSIA-EO14024

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