Statements: Ahmet Yuksel

Canonical ID: NK-HS9SGunhNGtjih6zkV5u4E · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTurkeytw_shtctw-shtc-8ed470c2c797ea88722799fbd6cddec8dbde4151
Person:aliasYuksel Akhmet Neriman Mekhmetua_nsdc_sanctionsua-nsdc-32507-uksel-ahmet-neriman-mehmet
Person:aliasYuksel Akhmet Neriman Mekhmetua_nsdc_sanctionsua-nsdc-32478-uksel-ahmet-neriman-mehmet
Person:birthDate1972-12-21ua_nsdc_sanctionsua-nsdc-32478-uksel-ahmet-neriman-mehmet
Person:birthDate1972-12-21us_ofac_sdnofac-52732
Person:birthDate1972-12-21ua_nsdc_sanctionsua-nsdc-32507-uksel-ahmet-neriman-mehmet
Person:birthPlaceBeldegirmen, Bozkurt/Kastamonu, Turkeyengus_ofac_sdnofac-52732
Person:citizenshiptrua_nsdc_sanctionsua-nsdc-32507-uksel-ahmet-neriman-mehmet
Person:citizenshiptrua_nsdc_sanctionsua-nsdc-32478-uksel-ahmet-neriman-mehmet
Person:countrytrus_ofac_sdnofac-52732
Person:countrytrus_sam_exclusionsusgsa-s4mrvjs00
Person:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjs00
Person:firstNameAHMETengus_sam_exclusionsusgsa-s4mrvjs00
Person:firstNameAhmetengus_ofac_sdnofac-52732
Person:gendermaleus_ofac_sdnofac-52732
LegalEntity:id1a7998ca520dff51c98b6b097b9c87bac956afeatw_shtctw-shtc-8ed470c2c797ea88722799fbd6cddec8dbde4151
Person:idb9fbc9250e4a76d19c16fd29a65efff9eecbf4feus_sam_exclusionsusgsa-s4mrvjs00
Person:id9695bab0ee1dd4e66c4aa4d915517f6c23c12b35ua_nsdc_sanctionsua-nsdc-32507-uksel-ahmet-neriman-mehmet
Person:ide3ab8f680d3d74acea29863b51b07b46a6adc5ebus_ofac_sdnofac-52732
Person:idb7d518465d43cf1bdc337fac675cd226a5dfea73ua_nsdc_sanctionsua-nsdc-32478-uksel-ahmet-neriman-mehmet
Person:id383cc2474228253b5653a435da638b8228e08b6cus_trade_cslofac-52732
Person:lastNameYukselengus_ofac_sdnofac-52732
Person:lastNameYUKSELengus_sam_exclusionsusgsa-s4mrvjs00
Person:nameЮксель Ахмет Неріман Мехметukrua_nsdc_sanctionsua-nsdc-32478-uksel-ahmet-neriman-mehmet
Person:nameAhmet Yukselengus_ofac_sdnofac-52732
Person:nameYUKSEL, Ahmetus_trade_cslofac-52732
Person:nameAHMET YUKSELengus_sam_exclusionsusgsa-s4mrvjs00
Person:nameЮксель Ахмет Неріман Мехметukrua_nsdc_sanctionsua-nsdc-32507-uksel-ahmet-neriman-mehmet
Person:nameYuksel Ahmet Neriman Mehmetua_nsdc_sanctionsua-nsdc-32507-uksel-ahmet-neriman-mehmet
LegalEntity:nameYUKSEL, Ahmettw_shtctw-shtc-8ed470c2c797ea88722799fbd6cddec8dbde4151
Person:nameYuksel Ahmet Neriman Mehmetua_nsdc_sanctionsua-nsdc-32478-uksel-ahmet-neriman-mehmet
Person:nationalitytrus_ofac_sdnofac-52732
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32507-uksel-ahmet-neriman-mehmet
Person:programIdUS-RUSHARengus_ofac_sdnofac-52732
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52732us_ofac_sdnofac-52732
Person:taxNumber30580956916ua_nsdc_sanctionsua-nsdc-32507-uksel-ahmet-neriman-mehmet
Person:taxNumber30580956916ua_nsdc_sanctionsua-nsdc-32478-uksel-ahmet-neriman-mehmet
Person:topicssanctionus_ofac_sdnofac-52732
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32507-uksel-ahmet-neriman-mehmet
Person:topicssanctionus_trade_cslofac-52732
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32478-uksel-ahmet-neriman-mehmet
LegalEntity:topicsexport.controltw_shtctw-shtc-8ed470c2c797ea88722799fbd6cddec8dbde4151
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjs00
Person:uniqueEntityIdZV68JKP96Q22engus_sam_exclusionsusgsa-s4mrvjs00
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