Is Bahaddin Ayan sanctioned?

Yes, Bahaddin Ayan appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Bahaddin Ayan first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions listsTurkey

Bahaddin Ayan

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Bahaddin Ayan
Entity Type: Individual (Person)
Countries: Turkey
OpenSanctions ID: NK-7j2dwpEk2Szc92bEeuqEAd
Date of Birth: Jan 7, 1989
Place of Birth: Ankara, Turkey
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Bahaddin Ayan appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer Istanbul Turkey; Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye Istanbul Turkey; Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul; Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul

Aliases (3)

Also Known As
AYAN, Bahaddin
Bahattin Ayan
AYAN, Bahattin

Identification Numbers

Type	Number
ID Number	37937088634

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.