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Canonical ID: NK-EAkiXEZcWMXdciYDV7hZLp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Atlikonak Koyu Koyichi Shanliurfa, Merkez | eng | us_ofac_sdn | ofac-27963 | |||
LegalEntity:address | Atlikonak Koyu Koyichi Shanliurfa Merkez Shanliurfa Turkey | tw_shtc | tw-shtc-dbc6a7adffab2947fb43fe067168f14e29b8a1e2 | ||||
Person:address | MERKEZ, TUR | eng | us_sam_exclusions | usgsa-s4mrb7hns | |||
Person:addressEntity | addr-2fc64f5dda78fa5a86142fdb065fa5e4f9338715 | eng | us_ofac_sdn | ofac-27963 | |||
Person:birthDate | 1980-11-21 | eng | us_ofac_sdn | ofac-27963 | |||
Person:birthDate | 1980-11-21 | iq_aml_list | iq-aml-d1bdb60de0f445649b621f4c1d47e9284e6f910a | ||||
Person:birthDate | 1980-11-21 | tr_fcib | tr-fcib-c73fbc5d8f5f8332401b1ef6a45406fa7828d644 | ||||
Person:birthPlace | AKÇAKALE | tr_fcib | tr-fcib-c73fbc5d8f5f8332401b1ef6a45406fa7828d644 | ||||
Person:birthPlace | Akcakale, Turkey | eng | us_ofac_sdn | ofac-27963 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrb7hns | |||
Person:country | tr | eng | ext_us_ofac_press_releases | NK-EAkiXEZcWMXdciYDV7hZLp | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-dbc6a7adffab2947fb43fe067168f14e29b8a1e2 | ||||
Person:country | tr | eng | us_ofac_sdn | ofac-27963 | |||
Person:createdAt | 2019-11-27 | eng | us_sam_exclusions | usgsa-s4mrb7hns | |||
Person:createdAt | 2019-11-27 | eng | us_sam_exclusions | usgsa-s4mrb7j56 | |||
Person:fatherName | İBRAHİM | tr_fcib | tr-fcib-c73fbc5d8f5f8332401b1ef6a45406fa7828d644 | ||||
Person:firstName | ISMAIL HALIL | eng | us_sam_exclusions | usgsa-s4mrb7j56 | |||
Person:firstName | Ismail | eng | us_ofac_sdn | ofac-27963 | |||
Person:firstName | ISMAIL | eng | us_sam_exclusions | usgsa-s4mrb7hns | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27963 | |||
Person:id | 1941e41edf3a5d96ea51bb877974388f58bed743 | iq_aml_list | iq-aml-d1bdb60de0f445649b621f4c1d47e9284e6f910a | ||||
Person:id | 2ff5662a82c35a9623ee7171778bc405191f0c7a | us_trade_csl | ofac-27963 | ||||
Person:id | 370aaaa67472e5850223a67e2adf871538dfb9b3 | ext_us_ofac_press_releases | NK-EAkiXEZcWMXdciYDV7hZLp | ||||
Person:id | e52b2268cf0821f1d10e7af717e1f53feed6bd7a | eng | us_sam_exclusions | usgsa-s4mrb7hns | |||
Person:id | a7061c1c7bceab304adeec587b456216b05f4ed4 | eng | us_sam_exclusions | usgsa-s4mrb7j56 | |||
Person:id | 172abc22f87bf23d58bb7544b0e6ff3264ffb47f | eng | us_ofac_sdn | ofac-27963 | |||
LegalEntity:id | 7daceaaec47ea9a0ebf42899445fc512e61a71ab | tw_shtc | tw-shtc-dbc6a7adffab2947fb43fe067168f14e29b8a1e2 | ||||
Person:id | bf96c8d38ff5e1b9b09e6fba92af90869c264d4b | tr_fcib | tr-fcib-c73fbc5d8f5f8332401b1ef6a45406fa7828d644 | ||||
Person:idNumber | 43951946270 | eng | us_ofac_sdn | ofac-27963 | |||
Person:lastName | BAYALTUN | eng | us_sam_exclusions | usgsa-s4mrb7hns | |||
Person:lastName | Bayaltun | eng | us_ofac_sdn | ofac-27963 | |||
Person:lastName | BAYALTUN | eng | us_sam_exclusions | usgsa-s4mrb7j56 | |||
Person:motherName | EMİNE | tr_fcib | tr-fcib-c73fbc5d8f5f8332401b1ef6a45406fa7828d644 | ||||
Person:name | ISMAIL HALIL BAYALTUN | eng | us_sam_exclusions | usgsa-s4mrb7j56 | |||
Person:name | ISMAIL BAYALTUN | eng | us_sam_exclusions | usgsa-s4mrb7hns | |||
Person:name | اسماعيل بايلتون | ara | iq_aml_list | iq-aml-d1bdb60de0f445649b621f4c1d47e9284e6f910a | |||
LegalEntity:name | BAYALTUN, Ismail | tw_shtc | tw-shtc-dbc6a7adffab2947fb43fe067168f14e29b8a1e2 | ||||
Person:name | Ismail Bayaltun | eng | ext_us_ofac_press_releases | NK-EAkiXEZcWMXdciYDV7hZLp | |||
Person:name | İSMAİL BAYALTUN | tr_fcib | tr-fcib-c73fbc5d8f5f8332401b1ef6a45406fa7828d644 | ||||
Person:name | BAYALTUN, Ismail | us_trade_csl | ofac-27963 | ||||
Person:name | Ismail Baylton | eng | iq_aml_list | iq-aml-d1bdb60de0f445649b621f4c1d47e9284e6f910a | |||
Person:name | Ismail Bayaltun | eng | us_ofac_sdn | ofac-27963 | |||
Person:nationality | tr | tr_fcib | tr-fcib-c73fbc5d8f5f8332401b1ef6a45406fa7828d644 | ||||
Person:nationality | tr | ara | iq_aml_list | iq-aml-d1bdb60de0f445649b621f4c1d47e9284e6f910a | |||
Person:notes | (also ISMAIL HALIL BAYALTUN) | eng | us_sam_exclusions | usgsa-s4mrb7hns | |||
Person:notes | (also ISMAIL BAYALTUN) | eng | us_sam_exclusions | usgsa-s4mrb7j56 | |||
Person:passportNumber | 43951946270 | tr_fcib | tr-fcib-c73fbc5d8f5f8332401b1ef6a45406fa7828d644 | ||||
Person:passportNumber | 1500300753 | tr_fcib | tr-fcib-c73fbc5d8f5f8332401b1ef6a45406fa7828d644 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27963 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27963 | eng | us_ofac_sdn | ofac-27963 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm831 | eng | ext_us_ofac_press_releases | NK-EAkiXEZcWMXdciYDV7hZLp | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dbc6a7adffab2947fb43fe067168f14e29b8a1e2 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrb7hns | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27963 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrb7j56 | |||
Person:topics | sanction.counter | tr_fcib | tr-fcib-c73fbc5d8f5f8332401b1ef6a45406fa7828d644 | ||||
Person:topics | sanction | us_trade_csl | ofac-27963 | ||||
Person:topics | sanction | iq_aml_list | iq-aml-d1bdb60de0f445649b621f4c1d47e9284e6f910a | ||||
Person:uniqueEntityId | FSQ9XD9V3593 | eng | us_sam_exclusions | usgsa-s4mrb7hns | |||