Statements: Sitki Ayan

Canonical ID: NK-AqvQJdNdkGrcu43JfuuXzG · 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
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrnf911`	2024-06-14
`Person:address`	Istanbul	eng	us_ofac_sdn	`ofac-36007`	2023-11-17
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtydk4`	2024-11-02
`Person:addressEntity`	`addr-0c1e9f6a48cfda1fecbe1bde31906429e3f1460c`	eng	us_ofac_sdn	`ofac-36007`	2023-11-02
`Person:alias`	SIDKI AYAN	eng	us_sam_exclusions	`usgsa-s4mrnf911`	2024-11-02
`Person:alias`	Sidki Ayan	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:alias`	SITKI AYAN	eng	us_sam_exclusions	`usgsa-s4mrtydk4`	2024-11-02
`Person:birthDate`	1963-01-01	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:birthPlace`	Golova, Turkey	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrnf911`	2024-06-14
`Person:country`	tr	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtydk4`	2024-11-02
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf911`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydk4`	2024-11-02
`Person:firstName`	Sidki	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:firstName`	SITKI	eng	us_sam_exclusions	`usgsa-s4mrnf911`	2024-06-14
`Person:firstName`	SIDKI	eng	us_sam_exclusions	`usgsa-s4mrtydk4`	2024-11-02
`Person:firstName`	Sitki	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:id`	8189f7fcd528840ccf646b528caa157acb03e89b	eng	us_sam_exclusions	`usgsa-s4mrtydk4`	2025-02-23
`Person:id`	0e3fcdf731e37f1ec6028d08185506c8224a7427	eng	us_sam_exclusions	`usgsa-s4mrnf911`	2025-02-23
`Person:id`	9cca4e2fa5c4754fec7d19f7e3b94de548246690	eng	us_ofac_sdn	`ofac-36007`	2023-11-17
`Person:id`	cfcf0fc5f0c23bd429a5b5c3dc0e11c6e2a48e77		us_trade_csl	`ofac-36007`	2024-05-07
`Person:lastName`	AYAN	eng	us_sam_exclusions	`usgsa-s4mrnf911`	2024-06-14
`Person:lastName`	Ayan	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:lastName`	AYAN	eng	us_sam_exclusions	`usgsa-s4mrtydk4`	2024-11-02
`Person:name`	SIDKI AYAN	eng	us_sam_exclusions	`usgsa-s4mrtydk4`	2024-11-02
`Person:name`	AYAN, Sitki		us_trade_csl	`ofac-36007`	2024-05-07
`Person:name`	Sitki Ayan	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:name`	SITKI AYAN	eng	us_sam_exclusions	`usgsa-s4mrnf911`	2024-06-14
`Person:passportNumber`	U02536259	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:passportNumber`	37982087194	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36007	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf911`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-36007`	2025-05-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydk4`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36007`	2023-04-20
`Person:uniqueEntityId`	US9QP4CMQ8E7	eng	us_sam_exclusions	`usgsa-s4mrnf911`	2024-12-03
`Person:uniqueEntityId`	PRBFKGR4H4F6	eng	us_sam_exclusions	`usgsa-s4mrtydk4`	2024-12-03

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