AYAN, Bahaddin
A timestamped, audit-ready report on AYAN, Bahaddin: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
AYAN, Bahaddin has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- Bahattin AYAN A.K.A.
Known Addresses 2
- Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul, Turkey
- Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 8, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 37937088634
Additional Information
- Citizenship Country: Turkey
- Nationality Country: Turkey
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Birthdate: 07 Jan 1989
- Place of Birth: Ankara, Turkey
- Gender: Male
Related Entities 3
- Leader or official of: ASB GROUP OF COMPANIES LIMITED Entity
- Owned or Controlled By: ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI Entity
- Owned or Controlled By: BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.