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Canonical ID: NK-9Eg83k9YAHFWkznHwgLhro · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | CIRE, Kursat Zafer | tw_shtc | tw-shtc-b26d1d0a9cfec9adf597a851b7b6b2f3395307cd | ||||
LegalEntity:alias | Kursat Zafer | us_trade_csl | trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56 | ||||
LegalEntity:alias | CIRE | us_trade_csl | trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56 | ||||
Person:alias | Kursat Zafer CIRE | eng | us_ofac_sdn | ofac-11363 | |||
Person:birthDate | 1967-08-30 | eng | us_ofac_sdn | ofac-11363 | |||
Person:birthPlace | Germany | eng | us_ofac_sdn | ofac-11363 | |||
LegalEntity:country | tr | us_trade_csl | trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56 | ||||
Person:country | tr | eng | us_ofac_sdn | ofac-11363 | |||
Person:createdAt | 2009-01-12 | eng | us_sam_exclusions | usgsa-s4mr3q4mc | |||
Person:createdAt | 2009-01-12 | eng | us_sam_exclusions | usgsa-s4mr3r6jz | |||
Person:firstName | Kursad Zafer | eng | us_ofac_sdn | ofac-11363 | |||
Person:firstName | KURSAD ZAFER | eng | us_sam_exclusions | usgsa-s4mr3r6jz | |||
Person:firstName | KURSAT ZAFER | eng | us_sam_exclusions | usgsa-s4mr3q4mc | |||
Person:firstName | Kursat Zafer | eng | us_ofac_sdn | ofac-11363 | |||
Person:id | cffbeeed9e07c7fe1e1fef400a786452ce0a52d2 | eng | us_ofac_sdn | ofac-11363 | |||
LegalEntity:id | 8b6bf43eedd82f8e5cf6f51e6c114ad8e3663b3c | us_trade_csl | trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56 | ||||
Person:id | 656a57b645251f195471359d9739ffb8627559a9 | eng | us_sam_exclusions | usgsa-s4mr3r6jz | |||
LegalEntity:id | f57a92e49f29f32d2f4623fb37bc151e7549b910 | tw_shtc | tw-shtc-b26d1d0a9cfec9adf597a851b7b6b2f3395307cd | ||||
Person:id | c1b8e7e697fd7a75155bbafcc59cf6ec92f8b01c | eng | us_sam_exclusions | usgsa-s4mr3q4mc | |||
Person:id | e84c1fa2ac072bfd39d49b758a3c83d2276c8dcc | us_trade_csl | ofac-11363 | ||||
Person:lastName | CIRE | eng | us_sam_exclusions | usgsa-s4mr3q4mc | |||
Person:lastName | CIRE | eng | us_ofac_sdn | ofac-11363 | |||
Person:lastName | CIRE | eng | us_sam_exclusions | usgsa-s4mr3r6jz | |||
LegalEntity:name | Kursad Zafer Cire | us_trade_csl | trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56 | ||||
Person:name | KURSAD ZAFER CIRE | eng | us_sam_exclusions | usgsa-s4mr3r6jz | |||
Person:name | CIRE, Kursad Zafer | us_trade_csl | ofac-11363 | ||||
Person:name | KURSAT ZAFER CIRE | eng | us_sam_exclusions | usgsa-s4mr3q4mc | |||
Person:name | Kursad Zafer CIRE | eng | us_ofac_sdn | ofac-11363 | |||
LegalEntity:name | CIRE, Kursad Zafer | tw_shtc | tw-shtc-b26d1d0a9cfec9adf597a851b7b6b2f3395307cd | ||||
Person:notes | (also KURSAT ZAFER CIRE) | eng | us_sam_exclusions | usgsa-s4mr3r6jz | |||
Person:notes | (also KURSAD ZAFER CIRE) | eng | us_sam_exclusions | usgsa-s4mr3q4mc | |||
LegalEntity:notes | Associated with the A.Q. Khan Nuclear Proliferation Network | us_trade_csl | trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56 | ||||
Person:passportNumber | 778456 | eng | us_ofac_sdn | ofac-11363 | |||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-11363 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11363 | eng | us_ofac_sdn | ofac-11363 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11363 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b26d1d0a9cfec9adf597a851b7b6b2f3395307cd | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6jz | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q4mc | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56 | ||||
Person:topics | sanction | us_trade_csl | ofac-11363 | ||||