Statements: Abdulvahap Kocak

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionframc_fund_freezesmc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-0b-o5ttjz4snlm2dv2ypewwpnq
Person:topicssanctionus_trade_cslofac-46881
Person:topicssanctioneu_fsfeu-fsf-eu-13413-0
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8201
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16355
Person:topicssanctionengus_ofac_sdnofac-46881
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0183
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrwcdr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtm
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