Statements: KURSAT ZAFER CIRE

Canonical ID: NK-9Eg83k9YAHFWkznHwgLhro · 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:alias`	CIRE, Kursat Zafer		tw_shtc	`tw-shtc-b26d1d0a9cfec9adf597a851b7b6b2f3395307cd`	2025-08-09
`Person:alias`	Kursat Zafer CIRE	eng	us_ofac_sdn	`ofac-11363`	2023-04-20
`LegalEntity:alias`	CIRE		us_trade_csl	`trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56`	2024-11-21
`LegalEntity:alias`	Kursat Zafer		us_trade_csl	`trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56`	2024-11-21
`Person:birthDate`	1967-08-30		us_ofac_sdn	`ofac-11363`	2023-04-20
`Person:birthPlace`	Germany	eng	us_ofac_sdn	`ofac-11363`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r6jz`	2025-12-29
`Person:country`	tr		us_ofac_sdn	`ofac-11363`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3q4mc`	2025-12-29
`LegalEntity:country`	tr		us_trade_csl	`trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56`	2024-11-21
`Person:createdAt`	2009-01-12		us_sam_exclusions	`usgsa-s4mr3q4mc`	2024-06-14
`Person:createdAt`	2009-01-12		us_sam_exclusions	`usgsa-s4mr3r6jz`	2024-06-14
`Person:firstName`	KURSAD ZAFER	eng	us_sam_exclusions	`usgsa-s4mr3r6jz`	2024-06-14
`Person:firstName`	KURSAT ZAFER	eng	us_sam_exclusions	`usgsa-s4mr3q4mc`	2024-06-14
`Person:firstName`	Kursad Zafer	eng	us_ofac_sdn	`ofac-11363`	2023-04-20
`Person:firstName`	Kursat Zafer	eng	us_ofac_sdn	`ofac-11363`	2023-04-20
`LegalEntity:id`	f57a92e49f29f32d2f4623fb37bc151e7549b910		tw_shtc	`tw-shtc-b26d1d0a9cfec9adf597a851b7b6b2f3395307cd`	2025-08-09
`LegalEntity:id`	8b6bf43eedd82f8e5cf6f51e6c114ad8e3663b3c		us_trade_csl	`trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56`	2025-05-16
`Person:id`	e84c1fa2ac072bfd39d49b758a3c83d2276c8dcc		us_trade_csl	`ofac-11363`	2026-01-06
`Person:id`	f90700246b3cadb8590a935b58a78c35fd1cbf6e		us_ofac_sdn	`ofac-11363`	2026-01-26
`Person:id`	f1212a363175aba8837d9cb80416568c1a838003		us_sam_exclusions	`usgsa-s4mr3r6jz`	2026-01-06
`Person:id`	bd2d156cbc01cac6446a8bfd504cdf6b89913552		us_sam_exclusions	`usgsa-s4mr3q4mc`	2026-01-06
`Person:lastName`	CIRE	eng	us_sam_exclusions	`usgsa-s4mr3r6jz`	2024-06-14
`Person:lastName`	CIRE	eng	us_ofac_sdn	`ofac-11363`	2023-04-20
`Person:lastName`	CIRE	eng	us_sam_exclusions	`usgsa-s4mr3q4mc`	2024-06-14
`Person:name`	KURSAD ZAFER CIRE	eng	us_sam_exclusions	`usgsa-s4mr3r6jz`	2024-06-14
`LegalEntity:name`	CIRE, Kursad Zafer		tw_shtc	`tw-shtc-b26d1d0a9cfec9adf597a851b7b6b2f3395307cd`	2025-08-09
`Person:name`	KURSAT ZAFER CIRE	eng	us_sam_exclusions	`usgsa-s4mr3q4mc`	2024-06-14
`LegalEntity:name`	Kursad Zafer Cire		us_trade_csl	`trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56`	2024-11-21
`Person:name`	Kursad Zafer CIRE	eng	us_ofac_sdn	`ofac-11363`	2023-04-20
`Person:name`	CIRE, Kursad Zafer		us_trade_csl	`ofac-11363`	2024-05-07
`Person:nationality`	tr		us_ofac_sdn	`ofac-11363`	2026-01-26
`Person:notes`	(also KURSAD ZAFER CIRE)	eng	us_sam_exclusions	`usgsa-s4mr3q4mc`	2025-07-23
`LegalEntity:notes`	Associated with the A.Q. Khan Nuclear Proliferation Network		us_trade_csl	`trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56`	2024-11-21
`Person:notes`	(also KURSAT ZAFER CIRE)	eng	us_sam_exclusions	`usgsa-s4mr3r6jz`	2025-07-23
`Person:passportNumber`	778456	eng	us_ofac_sdn	`ofac-11363`	2023-04-20
`LegalEntity:programId`	US-DOS-ISN		us_trade_csl	`trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56`	2025-05-16
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-11363`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11363		us_ofac_sdn	`ofac-11363`	2023-04-20
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56`	2024-11-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-11363`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q4mc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r6jz`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11363`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b26d1d0a9cfec9adf597a851b7b6b2f3395307cd`	2025-08-09

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