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:birthDate1972-12-21engus_ofac_sdnofac-52732
Person:birthDate1972-12-21ua_nsdc_sanctionsua-nsdc-32507-uksel-ahmet-neriman-mehmet
Person:birthDate1972-12-21ua_nsdc_sanctionsua-nsdc-32478-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:countrytrengus_sam_exclusionsusgsa-s4mrvjs00
Person:countrytrengus_ofac_sdnofac-52732
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjs00
Person:firstNameAhmetengus_ofac_sdnofac-52732
Person:firstNameAHMETengus_sam_exclusionsusgsa-s4mrvjs00
Person:gendermaleengus_ofac_sdnofac-52732
LegalEntity:id1a7998ca520dff51c98b6b097b9c87bac956afeatw_shtctw-shtc-8ed470c2c797ea88722799fbd6cddec8dbde4151
Person:id383cc2474228253b5653a435da638b8228e08b6cus_trade_cslofac-52732
Person:idb5e4049d6a1ddc372e5f5cf96689b0e82eee4f07ua_nsdc_sanctionsua-nsdc-32507-uksel-ahmet-neriman-mehmet
Person:idbcc2744078b2d216109341a84252968678524440ua_nsdc_sanctionsua-nsdc-32478-uksel-ahmet-neriman-mehmet
Person:id24ab7270df150a5559fddc56aa9a86bf1a6c4336engus_ofac_sdnofac-52732
Person:idedd8e6f026f8f945448724425996ef3400ca165bengus_sam_exclusionsusgsa-s4mrvjs00
Person:lastNameYUKSELengus_sam_exclusionsusgsa-s4mrvjs00
Person:lastNameYukselengus_ofac_sdnofac-52732
Person:nameAhmet Yukselengus_ofac_sdnofac-52732
Person:nameЮксель Ахмет Неріман Мехметukrua_nsdc_sanctionsua-nsdc-32478-uksel-ahmet-neriman-mehmet
Person:nameAHMET YUKSELengus_sam_exclusionsusgsa-s4mrvjs00
Person:nameYuksel Ahmet Neriman Mehmetua_nsdc_sanctionsua-nsdc-32478-uksel-ahmet-neriman-mehmet
Person:nameYuksel Ahmet Neriman Mehmetua_nsdc_sanctionsua-nsdc-32507-uksel-ahmet-neriman-mehmet
Person:nameYUKSEL, Ahmetus_trade_cslofac-52732
LegalEntity:nameYUKSEL, Ahmettw_shtctw-shtc-8ed470c2c797ea88722799fbd6cddec8dbde4151
Person:nameЮксель Ахмет Неріман Мехметukrua_nsdc_sanctionsua-nsdc-32507-uksel-ahmet-neriman-mehmet
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=52732engus_ofac_sdnofac-52732
Person:taxNumber30580956916ua_nsdc_sanctionsua-nsdc-32478-uksel-ahmet-neriman-mehmet
Person:taxNumber30580956916ua_nsdc_sanctionsua-nsdc-32507-uksel-ahmet-neriman-mehmet
LegalEntity:topicsexport.controltw_shtctw-shtc-8ed470c2c797ea88722799fbd6cddec8dbde4151
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjs00
Person:topicssanctionus_trade_cslofac-52732
Person:topicssanctionengus_ofac_sdnofac-52732
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32478-uksel-ahmet-neriman-mehmet
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32507-uksel-ahmet-neriman-mehmet
Person:uniqueEntityIdZV68JKP96Q22engus_sam_exclusionsusgsa-s4mrvjs00
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