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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JIHAD MUHAMMAD SHAKER YAGHMOUR · Jihad Muhammad Shaker Yaghmour · YAGHMOUR, Jihad Muhammad Shaker | [sources] | |||
| Other name | CIHAT YAGMUR · Cihat Yagmur · JIHAD YAGHMOUR · JIHAT YAGHMUR · JIHAT YAGMUR · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Beit Hanina, Jerusalem, Israel | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | Cihat · JIHAD MUHAMMAD SHAKER · Jihad · Jihat | [sources] | |||
| ID Number | 12180149578 | [sources] | |||
| Last name | YAGHMOUR · Yaghmour · Yaghmur · Yagmur | [sources] | |||
| Middle name | Muhammad Shaker | [sources] | |||
| Registration number | SWVPZGVYT7R9 | [sources] | |||
| Unique Entity ID | SWVPZGVYT7R9 | [sources] | |||
| Address | Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir, Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir, Istanbul | Türkiye | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hamas Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |