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Canonical ID: NK-HS9SGunhNGtjih6zkV5u4E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-8ed470c2c797ea88722799fbd6cddec8dbde4151 | ||||
Person:alias | Yuksel Akhmet Neriman Mekhmet | ua_nsdc_sanctions | ua-nsdc-32507-uksel-ahmet-neriman-mehmet | ||||
Person:alias | Yuksel Akhmet Neriman Mekhmet | ua_nsdc_sanctions | ua-nsdc-32478-uksel-ahmet-neriman-mehmet | ||||
Person:birthDate | 1972-12-21 | ua_nsdc_sanctions | ua-nsdc-32478-uksel-ahmet-neriman-mehmet | ||||
Person:birthDate | 1972-12-21 | us_ofac_sdn | ofac-52732 | ||||
Person:birthDate | 1972-12-21 | ua_nsdc_sanctions | ua-nsdc-32507-uksel-ahmet-neriman-mehmet | ||||
Person:birthPlace | Beldegirmen, Bozkurt/Kastamonu, Turkey | eng | us_ofac_sdn | ofac-52732 | |||
Person:citizenship | tr | ua_nsdc_sanctions | ua-nsdc-32507-uksel-ahmet-neriman-mehmet | ||||
Person:citizenship | tr | ua_nsdc_sanctions | ua-nsdc-32478-uksel-ahmet-neriman-mehmet | ||||
Person:country | tr | us_ofac_sdn | ofac-52732 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrvjs00 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjs00 | ||||
Person:firstName | AHMET | eng | us_sam_exclusions | usgsa-s4mrvjs00 | |||
Person:firstName | Ahmet | eng | us_ofac_sdn | ofac-52732 | |||
Person:gender | male | us_ofac_sdn | ofac-52732 | ||||
LegalEntity:id | 1a7998ca520dff51c98b6b097b9c87bac956afea | tw_shtc | tw-shtc-8ed470c2c797ea88722799fbd6cddec8dbde4151 | ||||
Person:id | b9fbc9250e4a76d19c16fd29a65efff9eecbf4fe | us_sam_exclusions | usgsa-s4mrvjs00 | ||||
Person:id | 9695bab0ee1dd4e66c4aa4d915517f6c23c12b35 | ua_nsdc_sanctions | ua-nsdc-32507-uksel-ahmet-neriman-mehmet | ||||
Person:id | e3ab8f680d3d74acea29863b51b07b46a6adc5eb | us_ofac_sdn | ofac-52732 | ||||
Person:id | b7d518465d43cf1bdc337fac675cd226a5dfea73 | ua_nsdc_sanctions | ua-nsdc-32478-uksel-ahmet-neriman-mehmet | ||||
Person:id | 383cc2474228253b5653a435da638b8228e08b6c | us_trade_csl | ofac-52732 | ||||
Person:lastName | Yuksel | eng | us_ofac_sdn | ofac-52732 | |||
Person:lastName | YUKSEL | eng | us_sam_exclusions | usgsa-s4mrvjs00 | |||
Person:name | Юксель Ахмет Неріман Мехмет | ukr | ua_nsdc_sanctions | ua-nsdc-32478-uksel-ahmet-neriman-mehmet | |||
Person:name | Ahmet Yuksel | eng | us_ofac_sdn | ofac-52732 | |||
Person:name | YUKSEL, Ahmet | us_trade_csl | ofac-52732 | ||||
Person:name | AHMET YUKSEL | eng | us_sam_exclusions | usgsa-s4mrvjs00 | |||
Person:name | Юксель Ахмет Неріман Мехмет | ukr | ua_nsdc_sanctions | ua-nsdc-32507-uksel-ahmet-neriman-mehmet | |||
Person:name | Yuksel Ahmet Neriman Mehmet | ua_nsdc_sanctions | ua-nsdc-32507-uksel-ahmet-neriman-mehmet | ||||
LegalEntity:name | YUKSEL, Ahmet | tw_shtc | tw-shtc-8ed470c2c797ea88722799fbd6cddec8dbde4151 | ||||
Person:name | Yuksel Ahmet Neriman Mehmet | ua_nsdc_sanctions | ua-nsdc-32478-uksel-ahmet-neriman-mehmet | ||||
Person:nationality | tr | us_ofac_sdn | ofac-52732 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32507-uksel-ahmet-neriman-mehmet | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52732 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52732 | us_ofac_sdn | ofac-52732 | ||||
Person:taxNumber | 30580956916 | ua_nsdc_sanctions | ua-nsdc-32507-uksel-ahmet-neriman-mehmet | ||||
Person:taxNumber | 30580956916 | ua_nsdc_sanctions | ua-nsdc-32478-uksel-ahmet-neriman-mehmet | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52732 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32507-uksel-ahmet-neriman-mehmet | ||||
Person:topics | sanction | us_trade_csl | ofac-52732 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32478-uksel-ahmet-neriman-mehmet | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8ed470c2c797ea88722799fbd6cddec8dbde4151 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjs00 | ||||
Person:uniqueEntityId | ZV68JKP96Q22 | eng | us_sam_exclusions | usgsa-s4mrvjs00 | |||