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Canonical ID: NK-AqvQJdNdkGrcu43JfuuXzG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtydk4 | |||
Person:address | Istanbul | eng | us_ofac_sdn | ofac-36007 | |||
Person:address | ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrnf911 | |||
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-9c860fc3731ada8397c8252d751114d551203213 | ||||
Person:addressEntity | addr-0c1e9f6a48cfda1fecbe1bde31906429e3f1460c | us_ofac_sdn | ofac-36007 | ||||
LegalEntity:alias | AYAN, Sidki | tw_shtc | tw-shtc-9c860fc3731ada8397c8252d751114d551203213 | ||||
Person:alias | Sidki Ayan | eng | us_ofac_sdn | ofac-36007 | |||
Person:birthDate | 1963-01-01 | us_ofac_sdn | ofac-36007 | ||||
Person:birthPlace | Golova, Turkey | eng | us_ofac_sdn | ofac-36007 | |||
Person:country | tr | us_ofac_sdn | ofac-36007 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrnf911 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtydk4 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-9c860fc3731ada8397c8252d751114d551203213 | ||||
Person:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf911 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydk4 | ||||
Person:firstName | Sidki | eng | us_ofac_sdn | ofac-36007 | |||
Person:firstName | SITKI | eng | us_sam_exclusions | usgsa-s4mrnf911 | |||
Person:firstName | Sitki | eng | us_ofac_sdn | ofac-36007 | |||
Person:firstName | SIDKI | eng | us_sam_exclusions | usgsa-s4mrtydk4 | |||
Person:gender | male | us_ofac_sdn | ofac-36007 | ||||
LegalEntity:id | 22feda1d4f5e5ddd906436c5f76723058d505c03 | tw_shtc | tw-shtc-9c860fc3731ada8397c8252d751114d551203213 | ||||
Person:id | cfcf0fc5f0c23bd429a5b5c3dc0e11c6e2a48e77 | us_trade_csl | ofac-36007 | ||||
Person:id | b94ffe420c00d0da745ea7374d3f9f82dc136072 | us_ofac_sdn | ofac-36007 | ||||
Person:id | 355e03d5e510f7f04e90315ef8fafcbc6617046e | us_sam_exclusions | usgsa-s4mrtydk4 | ||||
Person:id | a4049300296f54dd53b5266e0dfc0d4afd391e9a | us_sam_exclusions | usgsa-s4mrnf911 | ||||
Person:lastName | Ayan | eng | us_ofac_sdn | ofac-36007 | |||
Person:lastName | AYAN | eng | us_sam_exclusions | usgsa-s4mrnf911 | |||
Person:lastName | AYAN | eng | us_sam_exclusions | usgsa-s4mrtydk4 | |||
Person:name | SIDKI AYAN | eng | us_sam_exclusions | usgsa-s4mrtydk4 | |||
Person:name | Sitki Ayan | eng | us_ofac_sdn | ofac-36007 | |||
Person:name | SITKI AYAN | eng | us_sam_exclusions | usgsa-s4mrnf911 | |||
Person:name | AYAN, Sitki | us_trade_csl | ofac-36007 | ||||
LegalEntity:name | AYAN, Sitki | tw_shtc | tw-shtc-9c860fc3731ada8397c8252d751114d551203213 | ||||
Person:notes | (also SITKI AYAN) | eng | us_sam_exclusions | usgsa-s4mrtydk4 | |||
Person:notes | (also SIDKI AYAN) | eng | us_sam_exclusions | usgsa-s4mrnf911 | |||
Person:passportNumber | U02536259 | eng | us_ofac_sdn | ofac-36007 | |||
Person:passportNumber | 37982087194 | eng | us_ofac_sdn | ofac-36007 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-36007 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36007 | us_ofac_sdn | ofac-36007 | ||||
Person:topics | sanction | us_trade_csl | ofac-36007 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtydk4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9c860fc3731ada8397c8252d751114d551203213 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36007 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrnf911 | ||||
Person:uniqueEntityId | PRBFKGR4H4F6 | eng | us_sam_exclusions | usgsa-s4mrtydk4 | |||
Person:uniqueEntityId | US9QP4CMQ8E7 | eng | us_sam_exclusions | usgsa-s4mrnf911 | |||