KnowSanctions
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2026-10-29 03:28 UTC

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YC

YAKUT Cumhur

Sanctioned
TANN Ahmet
Type
person
Subtype
Country
Turkey, United Arab Emirates
Date of birth
1955-03-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10903
Asset freeze
2008-05-30activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TANN AhmetAlias
    OFAC ↗
    Record provenance
    ID
    10903
    SHA-256
    b80d3f9c480a9a7183fb3742f6f4bea4499dd622695037b1d283b1edd02eee41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YAKUT CumhurPrimary name
    OFAC ↗
    Record provenance
    ID
    10903
    SHA-256
    b80d3f9c480a9a7183fb3742f6f4bea4499dd622695037b1d283b1edd02eee41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10903OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10903
    SHA-256
    386340f38fab07dc01c1b74147e1db40d04d4b3054d3eb1789b6ed962160d912
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1955-03-18Birth date
    Source not recordedOriginal record not linked

Places

  • TurkeyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    10903
    SHA-256
    b80d3f9c480a9a7183fb3742f6f4bea4499dd622695037b1d283b1edd02eee41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    10903
    SHA-256
    b80d3f9c480a9a7183fb3742f6f4bea4499dd622695037b1d283b1edd02eee41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)