Statements: Ahmet Furgan Albayrak

Canonical ID: NK-46Mbsyw2oEPXvKpLbounmH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-d784deb9032697c1747ddd443c5612514990d353`	2025-07-21
`Person:birthDate`	1974-04-29		us_ofac_sdn	`ofac-50950`	2024-10-30
`Person:birthPlace`	Amasya, Turkey	eng	us_ofac_sdn	`ofac-50950`	2024-10-30
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrtxm8k`	2024-11-01
`Person:country`	tr		us_ofac_sdn	`ofac-50950`	2024-10-30
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxm8k`	2024-11-01
`Person:firstName`	Ahmet	eng	us_ofac_sdn	`ofac-50950`	2024-10-30
`Person:firstName`	AHMET FURGAN	eng	us_sam_exclusions	`usgsa-s4mrtxm8k`	2024-11-01
`Person:gender`	male		us_ofac_sdn	`ofac-50950`	2024-10-30
`Person:id`	2005fdafde8d9f4c3b82da96291d16e60ba80d07		us_sam_exclusions	`usgsa-s4mrtxm8k`	2026-01-06
`LegalEntity:id`	67e0e55affef59d156c9df97ebe2ac143c925338		tw_shtc	`tw-shtc-d784deb9032697c1747ddd443c5612514990d353`	2025-07-21
`Person:id`	1b08ffda81f2b249eb121e257f1f6a8c0c8ae851		us_ofac_sdn	`ofac-50950`	2026-01-26
`Person:id`	6872269edba690037f61004fb960eb0119a7ec04		us_trade_csl	`ofac-50950`	2026-01-06
`Person:idNumber`	19906311370	eng	us_ofac_sdn	`ofac-50950`	2024-10-30
`LegalEntity:idNumber`	19906311370		tw_shtc	`tw-shtc-d784deb9032697c1747ddd443c5612514990d353`	2025-07-21
`Person:lastName`	ALBAYRAK	eng	us_sam_exclusions	`usgsa-s4mrtxm8k`	2024-11-01
`Person:lastName`	Albayrak	eng	us_ofac_sdn	`ofac-50950`	2024-10-30
`Person:middleName`	Furgan	eng	us_ofac_sdn	`ofac-50950`	2024-10-30
`Person:name`	Ahmet Furgan Albayrak	eng	us_ofac_sdn	`ofac-50950`	2024-10-30
`Person:name`	ALBAYRAK, Ahmet Furgan		us_trade_csl	`ofac-50950`	2024-10-30
`LegalEntity:name`	ALBAYRAK, Ahmet Furgan		tw_shtc	`tw-shtc-d784deb9032697c1747ddd443c5612514990d353`	2025-07-21
`Person:name`	AHMET FURGAN ALBAYRAK	eng	us_sam_exclusions	`usgsa-s4mrtxm8k`	2024-11-01
`Person:nationality`	tr		us_ofac_sdn	`ofac-50950`	2026-01-26
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50950`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50950		us_ofac_sdn	`ofac-50950`	2024-10-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxm8k`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d784deb9032697c1747ddd443c5612514990d353`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-50950`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-50950`	2024-10-30
`Person:uniqueEntityId`	Y33LXS7KTP78	eng	us_sam_exclusions	`usgsa-s4mrtxm8k`	2024-12-03

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