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Canonical ID: NK-Fuvqfk7LUVPUS5Nu4J489z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-bbe2297b8dcccf9be6afe7ed2f67924516cf7aa9 | ||||
Person:birthDate | 1975-02-24 | eng | us_ofac_sdn | ofac-37439 | |||
Person:birthPlace | Mengen, Bolu, Turkey | eng | us_ofac_sdn | ofac-37439 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-bbe2297b8dcccf9be6afe7ed2f67924516cf7aa9 | ||||
Person:country | tr | eng | us_ofac_sdn | ofac-37439 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrnf922 | |||
Person:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf922 | |||
Person:firstName | MURAT | eng | us_sam_exclusions | usgsa-s4mrnf922 | |||
Person:firstName | Murat | eng | us_ofac_sdn | ofac-37439 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37439 | |||
Person:id | 5ba07fac66e4ae0591cc3c9e9639ef7df14cb262 | eng | us_sam_exclusions | usgsa-s4mrnf922 | |||
Person:id | 26b94ce192895ed6a2d2b786992dcb2e4782b4ba | us_trade_csl | ofac-37439 | ||||
Person:id | fbea5585667b0a02e7e4d755c1ab391faad5cef6 | eng | us_ofac_sdn | ofac-37439 | |||
LegalEntity:id | 2525a4fc2f8d7f9dcad561c6b35c1a41a7fcd6b6 | tw_shtc | tw-shtc-bbe2297b8dcccf9be6afe7ed2f67924516cf7aa9 | ||||
LegalEntity:idNumber | 34810083984 | tw_shtc | tw-shtc-bbe2297b8dcccf9be6afe7ed2f67924516cf7aa9 | ||||
Person:idNumber | 34810083984 | eng | us_ofac_sdn | ofac-37439 | |||
Person:lastName | Teke | eng | us_ofac_sdn | ofac-37439 | |||
Person:lastName | TEKE | eng | us_sam_exclusions | usgsa-s4mrnf922 | |||
Person:name | TEKE, Murat | us_trade_csl | ofac-37439 | ||||
Person:name | Murat Teke | eng | us_ofac_sdn | ofac-37439 | |||
LegalEntity:name | TEKE, Murat | tw_shtc | tw-shtc-bbe2297b8dcccf9be6afe7ed2f67924516cf7aa9 | ||||
Person:name | MURAT TEKE | eng | us_sam_exclusions | usgsa-s4mrnf922 | |||
Person:passportNumber | U24165659 | eng | us_ofac_sdn | ofac-37439 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-37439 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37439 | eng | us_ofac_sdn | ofac-37439 | |||
Person:topics | sanction | us_trade_csl | ofac-37439 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf922 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37439 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bbe2297b8dcccf9be6afe7ed2f67924516cf7aa9 | ||||
Person:uniqueEntityId | UUJNQB9YLQV6 | eng | us_sam_exclusions | usgsa-s4mrnf922 | |||