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Canonical ID: NK-46Mbsyw2oEPXvKpLbounmH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-d784deb9032697c1747ddd443c5612514990d353 | ||||
Person:birthDate | 1974-04-29 | eng | us_ofac_sdn | ofac-50950 | |||
Person:birthPlace | Amasya, Turkey | eng | us_ofac_sdn | ofac-50950 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-50950 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxm8k | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm8k | |||
Person:firstName | AHMET FURGAN | eng | us_sam_exclusions | usgsa-s4mrtxm8k | |||
Person:firstName | Ahmet | eng | us_ofac_sdn | ofac-50950 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50950 | |||
Person:id | 2745627b2b4afefdbe668f58ba2e77e0b96d7122 | eng | us_sam_exclusions | usgsa-s4mrtxm8k | |||
Person:id | 7ecffb2221e3a5b558682a51be7ff343391939e8 | eng | us_ofac_sdn | ofac-50950 | |||
LegalEntity:id | 67e0e55affef59d156c9df97ebe2ac143c925338 | tw_shtc | tw-shtc-d784deb9032697c1747ddd443c5612514990d353 | ||||
Person:id | 6872269edba690037f61004fb960eb0119a7ec04 | us_trade_csl | ofac-50950 | ||||
Person:idNumber | 19906311370 | eng | us_ofac_sdn | ofac-50950 | |||
LegalEntity:idNumber | 19906311370 | tw_shtc | tw-shtc-d784deb9032697c1747ddd443c5612514990d353 | ||||
Person:lastName | Albayrak | eng | us_ofac_sdn | ofac-50950 | |||
Person:lastName | ALBAYRAK | eng | us_sam_exclusions | usgsa-s4mrtxm8k | |||
Person:middleName | Furgan | eng | us_ofac_sdn | ofac-50950 | |||
Person:name | AHMET FURGAN ALBAYRAK | eng | us_sam_exclusions | usgsa-s4mrtxm8k | |||
Person:name | ALBAYRAK, Ahmet Furgan | us_trade_csl | ofac-50950 | ||||
Person:name | Ahmet Furgan Albayrak | eng | us_ofac_sdn | ofac-50950 | |||
LegalEntity:name | ALBAYRAK, Ahmet Furgan | tw_shtc | tw-shtc-d784deb9032697c1747ddd443c5612514990d353 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50950 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50950 | eng | us_ofac_sdn | ofac-50950 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm8k | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d784deb9032697c1747ddd443c5612514990d353 | ||||
Person:topics | sanction | us_trade_csl | ofac-50950 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50950 | |||
Person:uniqueEntityId | Y33LXS7KTP78 | eng | us_sam_exclusions | usgsa-s4mrtxm8k | |||