Statements: SELINA TURKMEN

Canonical ID: NK-HCQs2B9pw75QP7Hu7p9PiL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnited Arab Emiratestw_shtctw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed
LegalEntity:addressTurkmenistantw_shtctw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed
LegalEntity:aliasTURKMEN, Selinatw_shtctw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed
LegalEntity:aliasDAL, Jacklinetw_shtctw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed
Person:aliasJackline DALengus_ofac_sdnofac-46481
Person:aliasSelina TURKMENengus_ofac_sdnofac-46481
Person:birthDate1990-12-03engus_ofac_sdnofac-46481
Person:countrytmengus_sam_exclusionsusgsa-s4mrrh1pr
Person:countrytmengus_sam_exclusionsusgsa-s4mrty3np
LegalEntity:countrytmtw_shtctw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed
Person:countrytmengus_sam_exclusionsusgsa-s4mrty3nn
LegalEntity:countryaetw_shtctw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed
Person:countrytmengus_sam_exclusionsusgsa-s4mrty8ky
Person:countrytmengus_sam_exclusionsusgsa-s4mrty8kx
Person:countryaeengus_ofac_sdnofac-46481
Person:countrytmengus_ofac_sdnofac-46481
Person:createdAt2023-11-29engus_sam_exclusionsusgsa-s4mrrh1pr
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3nn
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8ky
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3np
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8kx
Person:firstNameJACKLINEengus_sam_exclusionsusgsa-s4mrty3nn
Person:firstNameJACKLINEengus_sam_exclusionsusgsa-s4mrty8kx
Person:firstNameSELINAengus_sam_exclusionsusgsa-s4mrty3np
Person:firstNameSelinaengus_ofac_sdnofac-46481
Person:firstNameJacklineengus_ofac_sdnofac-46481
Person:firstNameAdelinaengus_ofac_sdnofac-46481
Person:firstNameADELINAengus_sam_exclusionsusgsa-s4mrrh1pr
Person:firstNameSELINAengus_sam_exclusionsusgsa-s4mrty8ky
Person:genderfemaleengus_ofac_sdnofac-46481
Person:idf9c2a544d92d1380950de634922e773baabf1eafengus_sam_exclusionsusgsa-s4mrty8ky
Person:id5772a02cf41f89ad786efa805c6e01fc30bad8a3us_trade_cslofac-46481
Person:idb92804e02c67f7fefd02e84d964c51c18dd0e5cdengus_ofac_sdnofac-46481
LegalEntity:id96d4be88cf8c8156f661fb819762cb3f24ab1758tw_shtctw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed
Person:idf833ce3373ceef6647ec37a56e2faada7ecbbb33engus_sam_exclusionsusgsa-s4mrrh1pr
Person:id5b806c57792dd740e05eadc429f5fd9eec2fdb79engus_sam_exclusionsusgsa-s4mrty3nn
Person:id58c3932ac9c1f7105785049b6769a736fb869271engus_sam_exclusionsusgsa-s4mrty8kx
Person:id33b7a67305888966f76fbc981eb25c7c5158249aengus_sam_exclusionsusgsa-s4mrty3np
Person:lastNameKULIYEVAengus_sam_exclusionsusgsa-s4mrrh1pr
Person:lastNameKULIYEVAengus_ofac_sdnofac-46481
Person:lastNameDALengus_ofac_sdnofac-46481
Person:lastNameDALengus_sam_exclusionsusgsa-s4mrty8kx
Person:lastNameTURKMENengus_ofac_sdnofac-46481
Person:lastNameDALengus_sam_exclusionsusgsa-s4mrty3nn
Person:lastNameTURKMENengus_sam_exclusionsusgsa-s4mrty8ky
Person:lastNameTURKMENengus_sam_exclusionsusgsa-s4mrty3np
Person:nameAdelina KULIYEVAengus_ofac_sdnofac-46481
Person:nameJACKLINE DALengus_sam_exclusionsusgsa-s4mrty3nn
Person:nameSELINA TURKMENengus_sam_exclusionsusgsa-s4mrty8ky
LegalEntity:nameKULIYEVA, Adelinatw_shtctw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed
Person:nameJACKLINE DALengus_sam_exclusionsusgsa-s4mrty8kx
Person:nameKULIYEVA, Adelinaus_trade_cslofac-46481
Person:nameSELINA TURKMENengus_sam_exclusionsusgsa-s4mrty3np
Person:nameADELINA KULIYEVAengus_sam_exclusionsusgsa-s4mrrh1pr
Person:notes(also ADELINA KULIYEVA)engus_sam_exclusionsusgsa-s4mrty8ky
Person:notes(also ADELINA KULIYEVA)engus_sam_exclusionsusgsa-s4mrty3nn
Person:notes(also JACKLINE DAL, SELINA TURKMEN, JACKLINE DAL, SELINA TURKMEN)engus_sam_exclusionsusgsa-s4mrrh1pr
Person:notes(also ADELINA KULIYEVA)engus_sam_exclusionsusgsa-s4mrty8kx
Person:notes(also ADELINA KULIYEVA)engus_sam_exclusionsusgsa-s4mrty3np
Person:programIdUS-TERRengus_ofac_sdnofac-46481
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46481engus_ofac_sdnofac-46481
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8ky
Person:topicssanctionus_trade_cslofac-46481
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3nn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3np
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8kx
LegalEntity:topicsexport.controltw_shtctw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrh1pr
Person:topicssanctionengus_ofac_sdnofac-46481
Person:uniqueEntityIdLZ3YDMMRLPN5engus_sam_exclusionsusgsa-s4mrty8ky
Person:uniqueEntityIdLZ3BKL5ZT6X3engus_sam_exclusionsusgsa-s4mrty8kx
Person:uniqueEntityIdLZ3BKL5ZT6X3engus_sam_exclusionsusgsa-s4mrty3nn
Person:uniqueEntityIdQELDU7KZCNP7engus_sam_exclusionsusgsa-s4mrrh1pr
Person:uniqueEntityIdLZ3YDMMRLPN5engus_sam_exclusionsusgsa-s4mrty3np
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