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IDPropertyValueLangSource datasetSource IDFirst seen
NK-82g9rBSKDde7kiFHWELfaCPerson:aliasAbdolvahab Kuchakgb_hmt_sanctionsgb-hmt-16355
NK-82g9rBSKDde7kiFHWELfaCPerson:aliasAbdulvahhab Kocakengus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:aliasAbdulvahap Kochakengus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:aliasAbdulvahap Koçakgb_hmt_sanctionsgb-hmt-16355
NK-82g9rBSKDde7kiFHWELfaCPerson:aliasAbdul Wahab Kocakengus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:birthDate1999-09-09engus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:birthPlaceAdiyaman, Turkeyengus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:countrytrengus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:createdAt2024gb_hmt_sanctionsgb-hmt-16355
NK-82g9rBSKDde7kiFHWELfaCPerson:firstNameAbdolvahabgb_hmt_sanctionsgb-hmt-16355
NK-82g9rBSKDde7kiFHWELfaCPerson:firstNameAbdulvahapgb_hmt_sanctionsgb-hmt-16355
NK-82g9rBSKDde7kiFHWELfaCPerson:firstNameAbdulvahapengus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:firstName‫عبدالوهاب‬engus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:firstNameAbdul Wahabengus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:firstNameAbdulvahhabengus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:firstNameAbdulvahap enggb_fcdo_sanctionsgb-fcdo-irn0183
NK-82g9rBSKDde7kiFHWELfaCPerson:firstNameAbdolvahabenggb_fcdo_sanctionsgb-fcdo-irn0183
NK-82g9rBSKDde7kiFHWELfaCPerson:gendermalegb_hmt_sanctionsgb-hmt-16355
NK-82g9rBSKDde7kiFHWELfaCPerson:gendermaleengus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:id502acedd37e786bb868aaf54147f0227cbf849bbgb_fcdo_sanctionsgb-fcdo-irn0183
NK-82g9rBSKDde7kiFHWELfaCPerson:idc001309998a628c173c3d2c0f430917e62176972engus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:idbdfbb6a997f1471a04d862af9b3c0bd526ab2171us_trade_cslofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:id948c6adee544be90e0912ecb29c18f88e5ab3d9egb_hmt_sanctionsgb-hmt-16355
NK-82g9rBSKDde7kiFHWELfaCPerson:id71e080b78255961da27c05e51ce615ee0a707468gb_hmt_sanctionsgb-hmt-16355
NK-82g9rBSKDde7kiFHWELfaCPerson:lastNameKocakenggb_fcdo_sanctionsgb-fcdo-irn0183
NK-82g9rBSKDde7kiFHWELfaCPerson:lastNameKuchakenggb_fcdo_sanctionsgb-fcdo-irn0183
NK-82g9rBSKDde7kiFHWELfaCPerson:lastNameKOCAKengus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:lastNameKocakgb_hmt_sanctionsgb-hmt-16355
NK-82g9rBSKDde7kiFHWELfaCPerson:lastNameکوچاکengus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:lastNameKocakengus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:lastNameKochakengus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:lastNameKuchakgb_hmt_sanctionsgb-hmt-16355
NK-82g9rBSKDde7kiFHWELfaCPerson:modifiedAt2024gb_hmt_sanctionsgb-hmt-16355
NK-82g9rBSKDde7kiFHWELfaCPerson:nameAbdulvahap KOCAKengus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:nameAbdulvahap Kocakgb_hmt_sanctionsgb-hmt-16355
NK-82g9rBSKDde7kiFHWELfaCPerson:nameKOCAK, Abdulvahapus_trade_cslofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:nameAbdulvahap Kocakenggb_fcdo_sanctionsgb-fcdo-irn0183
NK-82g9rBSKDde7kiFHWELfaCPerson:nameAbdolvahab Kuchakenggb_fcdo_sanctionsgb-fcdo-irn0183
NK-82g9rBSKDde7kiFHWELfaCPerson:name‫عبدالوهاب‬ کوچاکengus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:nationalitytrgb_fcdo_sanctionsgb-fcdo-irn0183
NK-82g9rBSKDde7kiFHWELfaCPerson:nationalitytrgb_hmt_sanctionsgb-hmt-16355
NK-82g9rBSKDde7kiFHWELfaCPerson:passportNumberUl2429867engus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46881engus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0183
NK-82g9rBSKDde7kiFHWELfaCPerson:topicssanctionus_trade_cslofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:topicssanctionengus_ofac_sdnofac-46881
NK-82g9rBSKDde7kiFHWELfaCPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16355
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