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Listed on sanctions / export-control lists

AYAN, Sitki

US OFAC

Individual · 1 listing(s)

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

List coverage and timeline

2022-12-08US OFAC · listed · Programs: SDGT; IFSR · listed for 3 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT; IFSR
Listed on2022-12-08
Date of birth01 Jan 1963
Place of birthGolova, Turkey
NationalityTurkey
ID / passport37982087194 (Turkey) expires 20 Apr 2025
AliasesAYAN, Sidki
Linked to (per the official record)ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT ↗ IFSR

Other languages: 中文 · Español

Others designated under the same program — SDGT