RESIT TAVAN (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

First Name: Resit

Second Name: Tavan

DOB: 1977-1-1

Additional Sanctions Information: Subject to Secondary Sanctions


Known Aliases

  • Reshit Tavan

Related Documents

  • Passport:
    • Identifier: U06314813
    • Country of Issue: Turkey

US Treasury