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Canonical ID: NK-GosrcLSn9Nsh9qfedCY8vB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Istanbul | eng | us_ofac_sdn | ofac-44026 | |||
Person:address | ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrqxfwt | |||
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-fc5e0dbde3aab17c6642503e831b4524f8278f18 | ||||
Person:addressEntity | addr-cad0a248004af152b7b6edf29cb0b7325e001e59 | eng | us_ofac_sdn | ofac-44026 | |||
Person:birthDate | 1978-11-11 | eng | us_ofac_sdn | ofac-44026 | |||
Person:birthPlace | Dogubayazit, Turkey | eng | us_ofac_sdn | ofac-44026 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-fc5e0dbde3aab17c6642503e831b4524f8278f18 | ||||
Person:country | tr | eng | us_ofac_sdn | ofac-44026 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrqxfwt | |||
Person:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxfwt | |||
Person:firstName | Mehmet | eng | us_ofac_sdn | ofac-44026 | |||
Person:firstName | MEHMET | eng | us_sam_exclusions | usgsa-s4mrqxfwt | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44026 | |||
Person:id | 9e2b4f4f4ff3083bee2678e79b8a361ae9ff231e | us_trade_csl | ofac-44026 | ||||
Person:id | 7fb798724daa0b59386ab85549da4482f24ace70 | eng | us_ofac_sdn | ofac-44026 | |||
LegalEntity:id | 1d40e90849b32925ad1e249a3cb87d98ce83a989 | tw_shtc | tw-shtc-fc5e0dbde3aab17c6642503e831b4524f8278f18 | ||||
Person:id | 4981c897afb76950a42be12d7c70aa999ccb0e6a | eng | us_sam_exclusions | usgsa-s4mrqxfwt | |||
LegalEntity:idNumber | 22054198168 | tw_shtc | tw-shtc-fc5e0dbde3aab17c6642503e831b4524f8278f18 | ||||
Person:idNumber | 22054198168 | eng | us_ofac_sdn | ofac-44026 | |||
Person:lastName | TOKDEMIR | eng | us_sam_exclusions | usgsa-s4mrqxfwt | |||
Person:lastName | Tokdemir | eng | us_ofac_sdn | ofac-44026 | |||
Person:name | MEHMET TOKDEMIR | eng | us_sam_exclusions | usgsa-s4mrqxfwt | |||
LegalEntity:name | TOKDEMIR, Mehmet | tw_shtc | tw-shtc-fc5e0dbde3aab17c6642503e831b4524f8278f18 | ||||
Person:name | Mehmet Tokdemir | eng | us_ofac_sdn | ofac-44026 | |||
Person:name | TOKDEMIR, Mehmet | us_trade_csl | ofac-44026 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-44026 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44026 | eng | us_ofac_sdn | ofac-44026 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44026 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fc5e0dbde3aab17c6642503e831b4524f8278f18 | ||||
Person:topics | sanction | us_trade_csl | ofac-44026 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxfwt | |||
Person:uniqueEntityId | FX38MLGEMHN5 | eng | us_sam_exclusions | usgsa-s4mrqxfwt | |||