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Canonical ID: NK-HCQs2B9pw75QP7Hu7p9PiL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | United Arab Emirates | tw_shtc | tw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed | ||||
LegalEntity:address | Turkmenistan | tw_shtc | tw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed | ||||
Person:alias | Selina TURKMEN | eng | us_ofac_sdn | ofac-46481 | |||
Person:alias | Jackline DAL | eng | us_ofac_sdn | ofac-46481 | |||
LegalEntity:alias | TURKMEN, Selina | tw_shtc | tw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed | ||||
LegalEntity:alias | DAL, Jackline | tw_shtc | tw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed | ||||
Person:birthDate | 1990-12-03 | us_ofac_sdn | ofac-46481 | ||||
Person:country | tm | us_sam_exclusions | usgsa-s4mrty8kx | ||||
Person:country | tm | us_sam_exclusions | usgsa-s4mrty8ky | ||||
Person:country | tm | us_sam_exclusions | usgsa-s4mrty3np | ||||
Person:country | tm | us_sam_exclusions | usgsa-s4mrrh1pr | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed | ||||
LegalEntity:country | tm | tw_shtc | tw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed | ||||
Person:country | tm | us_ofac_sdn | ofac-46481 | ||||
Person:country | ae | us_ofac_sdn | ofac-46481 | ||||
Person:country | tm | us_sam_exclusions | usgsa-s4mrty3nn | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3np | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8ky | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3nn | ||||
Person:createdAt | 2023-11-29 | us_sam_exclusions | usgsa-s4mrrh1pr | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8kx | ||||
Person:firstName | SELINA | eng | us_sam_exclusions | usgsa-s4mrty3np | |||
Person:firstName | SELINA | eng | us_sam_exclusions | usgsa-s4mrty8ky | |||
Person:firstName | Jackline | eng | us_ofac_sdn | ofac-46481 | |||
Person:firstName | Selina | eng | us_ofac_sdn | ofac-46481 | |||
Person:firstName | Adelina | eng | us_ofac_sdn | ofac-46481 | |||
Person:firstName | JACKLINE | eng | us_sam_exclusions | usgsa-s4mrty8kx | |||
Person:firstName | ADELINA | eng | us_sam_exclusions | usgsa-s4mrrh1pr | |||
Person:firstName | JACKLINE | eng | us_sam_exclusions | usgsa-s4mrty3nn | |||
Person:gender | female | us_ofac_sdn | ofac-46481 | ||||
LegalEntity:id | 96d4be88cf8c8156f661fb819762cb3f24ab1758 | tw_shtc | tw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed | ||||
Person:id | 5772a02cf41f89ad786efa805c6e01fc30bad8a3 | us_trade_csl | ofac-46481 | ||||
Person:id | 47c68c3feeac506137e01303cdbcf413d33a3706 | us_sam_exclusions | usgsa-s4mrrh1pr | ||||
Person:id | 926343e1b1c687b2119fec08c5730c76a2be7a91 | us_sam_exclusions | usgsa-s4mrty3nn | ||||
Person:id | 0dbdf1de712fe9a0a09b82497dd8591e54482036 | us_sam_exclusions | usgsa-s4mrty8kx | ||||
Person:id | 6b5266abf42a4913d5b3d688279cac7cea3a8cd8 | us_sam_exclusions | usgsa-s4mrty3np | ||||
Person:id | debee79eb989d147ec3b2f1dcc25fc31e2b2d901 | us_sam_exclusions | usgsa-s4mrty8ky | ||||
Person:id | b6c2a478fd54d86724e4d406d652ddb68a38be72 | ext_us_ofac_press_releases | ofac-pr-026794384bb310e042158e8ffc7d20155a62eb78 | ||||
Person:id | 07788863d5c2bf0c92ea20c1c54dff5493d60326 | us_ofac_sdn | ofac-46481 | ||||
Person:lastName | DAL | eng | us_ofac_sdn | ofac-46481 | |||
Person:lastName | KULIYEVA | eng | us_ofac_sdn | ofac-46481 | |||
Person:lastName | TURKMEN | eng | us_sam_exclusions | usgsa-s4mrty8ky | |||
Person:lastName | DAL | eng | us_sam_exclusions | usgsa-s4mrty8kx | |||
Person:lastName | KULIYEVA | eng | us_sam_exclusions | usgsa-s4mrrh1pr | |||
Person:lastName | DAL | eng | us_sam_exclusions | usgsa-s4mrty3nn | |||
Person:lastName | TURKMEN | eng | us_sam_exclusions | usgsa-s4mrty3np | |||
Person:lastName | TURKMEN | eng | us_ofac_sdn | ofac-46481 | |||
Person:name | KULIYEVA, Adelina | us_trade_csl | ofac-46481 | ||||
Person:name | Adelina Kuliyeva | eng | ext_us_ofac_press_releases | ofac-pr-026794384bb310e042158e8ffc7d20155a62eb78 | |||
Person:name | JACKLINE DAL | eng | us_sam_exclusions | usgsa-s4mrty8kx | |||
Person:name | Adelina KULIYEVA | eng | us_ofac_sdn | ofac-46481 | |||
Person:name | SELINA TURKMEN | eng | us_sam_exclusions | usgsa-s4mrty3np | |||
Person:name | SELINA TURKMEN | eng | us_sam_exclusions | usgsa-s4mrty8ky | |||
Person:name | ADELINA KULIYEVA | eng | us_sam_exclusions | usgsa-s4mrrh1pr | |||
LegalEntity:name | KULIYEVA, Adelina | tw_shtc | tw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed | ||||
Person:name | JACKLINE DAL | eng | us_sam_exclusions | usgsa-s4mrty3nn | |||
Person:notes | (also ADELINA KULIYEVA) | eng | us_sam_exclusions | usgsa-s4mrty3np | |||
Person:notes | (also ADELINA KULIYEVA) | eng | us_sam_exclusions | usgsa-s4mrty8ky | |||
Person:notes | (also ADELINA KULIYEVA) | eng | us_sam_exclusions | usgsa-s4mrty8kx | |||
Person:notes | (also ADELINA KULIYEVA) | eng | us_sam_exclusions | usgsa-s4mrty3nn | |||
Person:notes | (also JACKLINE DAL, SELINA TURKMEN, JACKLINE DAL, SELINA TURKMEN) | eng | us_sam_exclusions | usgsa-s4mrrh1pr | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46481 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1932 | ext_us_ofac_press_releases | ofac-pr-026794384bb310e042158e8ffc7d20155a62eb78 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46481 | us_ofac_sdn | ofac-46481 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46481 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3np | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrh1pr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8ky | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8kx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3nn | ||||
Person:topics | sanction | us_trade_csl | ofac-46481 | ||||
Person:uniqueEntityId | LZ3YDMMRLPN5 | eng | us_sam_exclusions | usgsa-s4mrty3np | |||
Person:uniqueEntityId | LZ3YDMMRLPN5 | eng | us_sam_exclusions | usgsa-s4mrty8ky | |||
Person:uniqueEntityId | QELDU7KZCNP7 | eng | us_sam_exclusions | usgsa-s4mrrh1pr | |||
Person:uniqueEntityId | LZ3BKL5ZT6X3 | eng | us_sam_exclusions | usgsa-s4mrty8kx | |||
Person:uniqueEntityId | LZ3BKL5ZT6X3 | eng | us_sam_exclusions | usgsa-s4mrty3nn | |||