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Canonical ID: NK-5H7PWbJ4teKca8Zw3xZ9AQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrj5wvg | |||
Person:address | Istanbul | eng | us_ofac_sdn | ofac-33284 | |||
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-219c77318dd6928f547eedee3131caa855200b3b | ||||
Person:addressEntity | addr-57b0a3657fcfa897fff617813f2b671238278e96 | eng | us_ofac_sdn | ofac-33284 | |||
Person:birthDate | 1974-05-20 | eng | us_ofac_sdn | ofac-33284 | |||
Person:birthDate | 1974-05-20 | tr_fcib | tr-fcib-5313b35dbe53e39f2aa0f0ca1bdf1f4f37566882 | ||||
Person:birthPlace | Gerger | tr_fcib | tr-fcib-5313b35dbe53e39f2aa0f0ca1bdf1f4f37566882 | ||||
Person:birthPlace | Gerger, Turkey | eng | us_ofac_sdn | ofac-33284 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-33284 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-219c77318dd6928f547eedee3131caa855200b3b | ||||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrj5wvg | |||
Person:createdAt | 2021-09-16 | eng | us_sam_exclusions | usgsa-s4mrj5wvg | |||
Person:fatherName | Abuzer | tr_fcib | tr-fcib-5313b35dbe53e39f2aa0f0ca1bdf1f4f37566882 | ||||
Person:firstName | NURETTIN | eng | us_sam_exclusions | usgsa-s4mrj5wvg | |||
Person:firstName | Nurettin | eng | us_ofac_sdn | ofac-33284 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33284 | |||
LegalEntity:id | 65c9bbf04e0feb00512a2e75e4d4fd45b7d71d94 | tw_shtc | tw-shtc-219c77318dd6928f547eedee3131caa855200b3b | ||||
Person:id | a1a7dc7e55b9c2dd86f39a5137e5ecdffffbc28f | eng | us_ofac_sdn | ofac-33284 | |||
Person:id | 94b1f9d02e759fcdc9be7e6dea48497061c35081 | us_trade_csl | ofac-33284 | ||||
Person:id | 593c3f549d772f2aec85caf420f45d846d73f683 | eng | us_sam_exclusions | usgsa-s4mrj5wvg | |||
Person:id | d2efc35eccc473f81b38e3c23e4c7e4334324d93 | tr_fcib | tr-fcib-5313b35dbe53e39f2aa0f0ca1bdf1f4f37566882 | ||||
Person:idNumber | 18931187806 | eng | us_ofac_sdn | ofac-33284 | |||
Person:lastName | MUSLIHAN | eng | us_sam_exclusions | usgsa-s4mrj5wvg | |||
Person:lastName | Muslihan | eng | us_ofac_sdn | ofac-33284 | |||
Person:motherName | Emine | tr_fcib | tr-fcib-5313b35dbe53e39f2aa0f0ca1bdf1f4f37566882 | ||||
Person:name | NURETTİN MUSLİHAN | tr_fcib | tr-fcib-5313b35dbe53e39f2aa0f0ca1bdf1f4f37566882 | ||||
Person:name | MUSLIHAN, Nurettin | us_trade_csl | ofac-33284 | ||||
Person:name | Nurettin Muslihan | eng | us_ofac_sdn | ofac-33284 | |||
Person:name | NURETTIN MUSLIHAN | eng | us_sam_exclusions | usgsa-s4mrj5wvg | |||
LegalEntity:name | MUSLIHAN, Nurettin | tw_shtc | tw-shtc-219c77318dd6928f547eedee3131caa855200b3b | ||||
Person:nationality | tr | tr_fcib | tr-fcib-5313b35dbe53e39f2aa0f0ca1bdf1f4f37566882 | ||||
Person:passportNumber | 18931187806 | tr_fcib | tr-fcib-5313b35dbe53e39f2aa0f0ca1bdf1f4f37566882 | ||||
Person:passportNumber | 6240161979 | tr_fcib | tr-fcib-5313b35dbe53e39f2aa0f0ca1bdf1f4f37566882 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33284 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33284 | eng | us_ofac_sdn | ofac-33284 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5wvg | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33284 | |||
Person:topics | sanction | us_trade_csl | ofac-33284 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-5313b35dbe53e39f2aa0f0ca1bdf1f4f37566882 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-219c77318dd6928f547eedee3131caa855200b3b | ||||
Person:uniqueEntityId | JR2CYWQB8XB1 | eng | us_sam_exclusions | usgsa-s4mrj5wvg | |||