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	Source dataset	Source ID	First seen
`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
`LegalEntity:country`	tr	us_trade_csl	`trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56`	2024-11-21
`Person:id`	e84c1fa2ac072bfd39d49b758a3c83d2276c8dcc	us_trade_csl	`ofac-11363`	2024-05-07
`LegalEntity:id`	8b6bf43eedd82f8e5cf6f51e6c114ad8e3663b3c	us_trade_csl	`trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56`	2025-05-16
`LegalEntity:name`	Kursad Zafer Cire	us_trade_csl	`trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56`	2024-11-21
`Person:name`	CIRE, Kursad Zafer	us_trade_csl	`ofac-11363`	2024-05-07
`LegalEntity:notes`	Associated with the A.Q. Khan Nuclear Proliferation Network	us_trade_csl	`trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56`	2024-11-21
`LegalEntity:programId`	US-DOS-ISN	us_trade_csl	`trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56`	2024-11-21
`Person:topics`	sanction	us_trade_csl	`ofac-11363`	2025-07-17