Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AYDIN, Mustafa · Mustafa Aydin | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Türkiye | [sources] | |||
First name | Mustafa | [sources] | |||
Last name | Aydin | [sources] | |||
Passport number | U04663595 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Abdulkarim Group | Acting for or on behalf of | - | - | |
Blue Energy Trade Ltd. Co. | Acting for or on behalf of | - | - | |
Milenyum Energy S.A. | Acting for or on behalf of | - | - |