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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9Eg83k9YAHFWkznHwgLhroPerson:aliasKursat Zafer CIREengus_ofac_sdnofac-11363
NK-9Eg83k9YAHFWkznHwgLhroLegalEntity:aliasCIREus_trade_csltrade-csl-3d6076bbb1d2a685d4eb07bea99296d21e4356f9b5eb3079a4cb1cd0
NK-9Eg83k9YAHFWkznHwgLhroLegalEntity:aliasKursat Zaferus_trade_csltrade-csl-3d6076bbb1d2a685d4eb07bea99296d21e4356f9b5eb3079a4cb1cd0
NK-9Eg83k9YAHFWkznHwgLhroPerson:birthDate1967-08-30engus_ofac_sdnofac-11363
NK-9Eg83k9YAHFWkznHwgLhroPerson:birthPlaceGermanyengus_ofac_sdnofac-11363
NK-9Eg83k9YAHFWkznHwgLhroPerson:countrytrengus_ofac_sdnofac-11363
NK-9Eg83k9YAHFWkznHwgLhroLegalEntity:countrytrus_trade_csltrade-csl-3d6076bbb1d2a685d4eb07bea99296d21e4356f9b5eb3079a4cb1cd0
NK-9Eg83k9YAHFWkznHwgLhroPerson:firstNameKursat Zaferengus_ofac_sdnofac-11363
NK-9Eg83k9YAHFWkznHwgLhroPerson:firstNameKursad Zaferengus_ofac_sdnofac-11363
NK-9Eg83k9YAHFWkznHwgLhroPerson:id050c44db3a72af99c6131ec63d56f33842455493engus_ofac_sdnofac-11363
NK-9Eg83k9YAHFWkznHwgLhroLegalEntity:id2d862dd80aac994fdc5e6a59ded324f6c6a642bdus_trade_csltrade-csl-3d6076bbb1d2a685d4eb07bea99296d21e4356f9b5eb3079a4cb1cd0
NK-9Eg83k9YAHFWkznHwgLhroPerson:ide84c1fa2ac072bfd39d49b758a3c83d2276c8dccus_trade_cslofac-11363
NK-9Eg83k9YAHFWkznHwgLhroPerson:lastNameCIREengus_ofac_sdnofac-11363
NK-9Eg83k9YAHFWkznHwgLhroLegalEntity:nameKursad Zafer Cireus_trade_csltrade-csl-3d6076bbb1d2a685d4eb07bea99296d21e4356f9b5eb3079a4cb1cd0
NK-9Eg83k9YAHFWkznHwgLhroPerson:nameKursad Zafer CIREengus_ofac_sdnofac-11363
NK-9Eg83k9YAHFWkznHwgLhroPerson:nameCIRE, Kursad Zaferus_trade_cslofac-11363
NK-9Eg83k9YAHFWkznHwgLhroPerson:passportNumber778456engus_ofac_sdnofac-11363
NK-9Eg83k9YAHFWkznHwgLhroPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11363engus_ofac_sdnofac-11363
NK-9Eg83k9YAHFWkznHwgLhroPerson:topicssanctionengus_ofac_sdnofac-11363
NK-9Eg83k9YAHFWkznHwgLhroPerson:topicssanctionus_trade_cslofac-11363
NK-9Eg83k9YAHFWkznHwgLhroLegalEntity:topicssanctionus_trade_csltrade-csl-3d6076bbb1d2a685d4eb07bea99296d21e4356f9b5eb3079a4cb1cd0
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