Statements: Mehmet Tokdemir

Canonical ID: NK-GosrcLSn9Nsh9qfedCY8vB · 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	eng	us_ofac_sdn	`ofac-44026`	2023-11-17
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-06-14
`Person:addressEntity`	`addr-cad0a248004af152b7b6edf29cb0b7325e001e59`	eng	us_ofac_sdn	`ofac-44026`	2023-11-02
`Person:birthDate`	1978-11-11	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:birthPlace`	Dogubayazit, Turkey	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:country`	tr	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-06-14
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-06-14
`Person:firstName`	MEHMET	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-06-14
`Person:firstName`	Mehmet	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:id`	4981c897afb76950a42be12d7c70aa999ccb0e6a	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2025-02-23
`Person:id`	9e2b4f4f4ff3083bee2678e79b8a361ae9ff231e		us_trade_csl	`ofac-44026`	2024-05-07
`Person:id`	47b2beace589ff6945e313782a7952bdd62191e2	eng	us_ofac_sdn	`ofac-44026`	2023-11-17
`Person:idNumber`	22054198168	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:lastName`	Tokdemir	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:lastName`	TOKDEMIR	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-06-14
`Person:name`	Mehmet Tokdemir	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:name`	MEHMET TOKDEMIR	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-06-14
`Person:name`	TOKDEMIR, Mehmet		us_trade_csl	`ofac-44026`	2024-05-07
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44026	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-44026`	2025-05-13
`Person:uniqueEntityId`	FX38MLGEMHN5	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-12-03

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