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Cemil BAYIK

Politician · Sanctioned entity · Counter-sanctioned entity

Cemil BAYIK is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BAYIK, Cemil · CEMİL BAYIK · Cemil BAYIK · Cemil Bayık · Cəmil Bayık · 3 more...				[sources]
Other name	Cemil Bayik · Cemîl Bayik · Cuma · جميل بايك				[sources]
Birth date	1951 · 1954 · 1955-02-26				[sources]
Place of birth	ASAGIÇAKMAK · Aşağıçakmak · Hazar, Elazig, Turkey · Keban · Keban, Elazig, Turkey				[sources]
Gender	male				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
Citizenship	Türkiye				[sources]
First name	Cemil				[sources]
ID Number	`23860719950`				[sources]
Last name	BAYIK				[sources]
Matronymic	Rahan				[sources]
Passport number	`23860719950`				[sources]
Patronymic	Mustafa				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - red List				[sources]
Wikidata ID	Q616132				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-23	Last processed	2024-11-23	First seen	2023-04-20

Descriptions

Kurdish politician

— Wikidata non-official source, 2023-11-17

Relationships

Identifications
Document number	Country	Type	Start date	End date
`23860719950`	Türkiye	Turkish Identification Number	-	-

Linked to
Object	Role	Start date	End date
PKK/KCK	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.	-	-

Data sources

Türkiye Ministry Of Interior Terrorist Wanted List2,581

List of people considered wanted for terrorism by the Türkiye Ministry of Interior

Türkiye · Türkiye Ministry of Interior

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-ibGJhDn2auSBFQHWfLHhcu · ofac-12576 · tr-fcib-4e2a07ef3baef3f4afbd7a831e0c76ded7e7e428 · tr-wanted-2e9fc2d4fc83a9a0eca43d8b86982285ce6aef9e

For experts: raw data explorer

Factsheet Descriptions Data sources

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