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Canonical ID: NK-Gd6dbCXMjbE6oBahNVf27Y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Istanbul | eng | us_ofac_sdn | ofac-33285 | |||
Person:address | ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrj5wvh | |||
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-b455118fef265ef0df2374e801f4412083dc23b5 | ||||
Person:addressEntity | addr-1dde57dc9e3acb8a9e26b9ac48359a4f1517ada7 | us_ofac_sdn | ofac-33285 | ||||
Person:birthDate | 1988-06-06 | tr_fcib | tr-fcib-203a90c14f22088b77ade871ecf22db2fd9724d1 | ||||
Person:birthDate | 1988-06-06 | us_ofac_sdn | ofac-33285 | ||||
Person:birthPlace | Gaziosmanpasha, Turkey | eng | us_ofac_sdn | ofac-33285 | |||
Person:birthPlace | Gazi Osman Paşa | tr_fcib | tr-fcib-203a90c14f22088b77ade871ecf22db2fd9724d1 | ||||
Person:citizenship | tr | us_ofac_sdn | ofac-33285 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-b455118fef265ef0df2374e801f4412083dc23b5 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrj5wvh | ||||
Person:country | tr | ext_us_ofac_press_releases | ofac-pr-f9aeb08ef3c468ade00b89ec50c923db2522cfb1 | ||||
Person:country | tr | us_ofac_sdn | ofac-33285 | ||||
Person:createdAt | 2021-09-16 | us_sam_exclusions | usgsa-s4mrj5wvh | ||||
Person:fatherName | Sefer | tr_fcib | tr-fcib-203a90c14f22088b77ade871ecf22db2fd9724d1 | ||||
Person:firstName | Soner | eng | us_ofac_sdn | ofac-33285 | |||
Person:firstName | SONER | eng | us_sam_exclusions | usgsa-s4mrj5wvh | |||
Person:gender | male | us_ofac_sdn | ofac-33285 | ||||
LegalEntity:id | a4b7769731d2688836a42944c548358b5fecf342 | tw_shtc | tw-shtc-b455118fef265ef0df2374e801f4412083dc23b5 | ||||
Person:id | 53c8dd67c0d66e8bd60de4012e3a81592162f937 | tr_fcib | tr-fcib-203a90c14f22088b77ade871ecf22db2fd9724d1 | ||||
Person:id | 9d682fd55361bb7c43ecd55bf9cb0a725942656b | ext_us_ofac_press_releases | ofac-pr-f9aeb08ef3c468ade00b89ec50c923db2522cfb1 | ||||
Person:id | 5038ce805082cfdd304a2e09c442550d53dbdfe4 | us_ofac_sdn | ofac-33285 | ||||
Person:id | a4309487017e649c574370383289de8c89722e93 | us_trade_csl | ofac-33285 | ||||
Person:id | 58ab1ec94b9ac7666ce397f977225d34711c197f | us_sam_exclusions | usgsa-s4mrj5wvh | ||||
Person:idNumber | 20768654918 | eng | us_ofac_sdn | ofac-33285 | |||
Person:lastName | Gurleyen | eng | us_ofac_sdn | ofac-33285 | |||
Person:lastName | GURLEYEN | eng | us_sam_exclusions | usgsa-s4mrj5wvh | |||
Person:motherName | Hanım | tr_fcib | tr-fcib-203a90c14f22088b77ade871ecf22db2fd9724d1 | ||||
Person:name | GURLEYEN, Soner | us_trade_csl | ofac-33285 | ||||
Person:name | SONER GÜRLEYEN | tr_fcib | tr-fcib-203a90c14f22088b77ade871ecf22db2fd9724d1 | ||||
Person:name | Soner Gurleyen | eng | ext_us_ofac_press_releases | ofac-pr-f9aeb08ef3c468ade00b89ec50c923db2522cfb1 | |||
Person:name | SONER GURLEYEN | eng | us_sam_exclusions | usgsa-s4mrj5wvh | |||
Person:name | Soner Gurleyen | eng | us_ofac_sdn | ofac-33285 | |||
LegalEntity:name | GURLEYEN, Soner | tw_shtc | tw-shtc-b455118fef265ef0df2374e801f4412083dc23b5 | ||||
Person:nationality | tr | tr_fcib | tr-fcib-203a90c14f22088b77ade871ecf22db2fd9724d1 | ||||
Person:nationality | tr | ext_us_ofac_press_releases | ofac-pr-f9aeb08ef3c468ade00b89ec50c923db2522cfb1 | ||||
Person:passportNumber | 4460249352 | tr_fcib | tr-fcib-203a90c14f22088b77ade871ecf22db2fd9724d1 | ||||
Person:passportNumber | 20768654918 | tr_fcib | tr-fcib-203a90c14f22088b77ade871ecf22db2fd9724d1 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33285 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0358 | ext_us_ofac_press_releases | ofac-pr-f9aeb08ef3c468ade00b89ec50c923db2522cfb1 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33285 | us_ofac_sdn | ofac-33285 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33285 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b455118fef265ef0df2374e801f4412083dc23b5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj5wvh | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-203a90c14f22088b77ade871ecf22db2fd9724d1 | ||||
Person:topics | sanction | us_trade_csl | ofac-33285 | ||||
Person:uniqueEntityId | JR3TWLHWEJH6 | eng | us_sam_exclusions | usgsa-s4mrj5wvh | |||