Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jdjiqfTAvrohSPvaKXsjTRPerson:addressGungoren Merkez Mahallesi Toros Sokak 6/5, Istanbulengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:addressEntityaddr-de6048a26c66c509d096be88d45e497af3844a6eengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:aliasMulfit Kar Iiyas AL UBAYDAengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:aliasMivlut KARengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:aliasMavlut KARengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:aliasAbdurrahman ALMANCIengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:aliasYanal YUSOVengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:aliasMeluvet KARengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:aliasMawlud KARengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:aliasMevlut ZIKARAengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:birthDate1978-12-25engus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:birthPlaceLudwigshafen, Germanyengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:countrytrengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:countrydeengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:firstNameMawludengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:firstNameMivlutengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:firstNameYanalengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:firstNameMevlutengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:firstNameMavlutengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:firstNameMulfit Kar Iiyasengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:firstNameAbdurrahmanengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:firstNameMeluvetengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:idf86fa8f70690546a248fb0db405a63afa59b12c2engus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:id58604ad17e8f4a19d3291fa9eb6e6e0acf50e101us_trade_cslofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:lastNameZIKARAengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:lastNameYUSOVengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:lastNameKARengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:lastNameALMANCIengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:lastNameAL UBAYDAengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:nameMevlut KARengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:nameKAR, Mevlutus_trade_cslofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:nationalitydeengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:notesAssociated with Islamic Jihad Groupengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:passportNumberTR-M842033engus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13059engus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:topicssanctionengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:topicssanctionus_trade_cslofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:weakAliasABU OBEJD EL-TURKIengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:weakAliasAL TURKI KYOSEVengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:weakAliasABDULLAH THE TURKengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:weakAliasABU UDEJF EL-TURKIengus_ofac_sdnofac-13059
NK-jdjiqfTAvrohSPvaKXsjTRPerson:weakAliasABU OBEIDAH AL TURKIengus_ofac_sdnofac-13059
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