Statements: Alaaddin Aykut

Canonical ID: NK-Q4ek8fidvGP57wnfJgY5ab · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrqxfwv
Person:addressIstanbulengus_ofac_sdnofac-44027
LegalEntity:addressIstanbul Turkeytw_shtctw-shtc-5103e02cc291caed7b6524ab3842a495a8f247f4
Person:addressEntityaddr-ddb88d3c7fc3d3c5c855e4f41a1cf7ac1d0db43cus_ofac_sdnofac-44027
Person:birthDate1965-01-03us_ofac_sdnofac-44027
Person:birthPlaceKilis, Turkeyengus_ofac_sdnofac-44027
Person:countrytrus_sam_exclusionsusgsa-s4mrqxfwv
LegalEntity:countrytrtw_shtctw-shtc-5103e02cc291caed7b6524ab3842a495a8f247f4
Person:countrytrext_us_ofac_press_releasesofac-pr-90997accd38ae256b8c94b8d446a2d94a6fe358a
Person:countrytrus_ofac_sdnofac-44027
Person:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxfwv
Person:firstNameALAADDINengus_sam_exclusionsusgsa-s4mrqxfwv
Person:firstNameAlaaddinengus_ofac_sdnofac-44027
Person:gendermaleus_ofac_sdnofac-44027
LegalEntity:id1f31c66e750263a20f774d4aa974e7af126e7a5ftw_shtctw-shtc-5103e02cc291caed7b6524ab3842a495a8f247f4
Person:id2965b282f0f87c37ba60fdb5b31f80f81201aeeeext_us_ofac_press_releasesofac-pr-90997accd38ae256b8c94b8d446a2d94a6fe358a
Person:id093fb395dfb32a5264333a69ca32316e6a5fd1d6us_ofac_sdnofac-44027
Person:idde380d496ae734fe7f94bf72e23797fe10ab6067us_sam_exclusionsusgsa-s4mrqxfwv
Person:id9732e57566ee0f3d6b76529cb17d9712b75601b8us_trade_cslofac-44027
Person:idNumber61516474396engus_ofac_sdnofac-44027
Person:lastNameAykutengus_ofac_sdnofac-44027
Person:lastNameAYKUTengus_sam_exclusionsusgsa-s4mrqxfwv
LegalEntity:nameAYKUT, Alaaddintw_shtctw-shtc-5103e02cc291caed7b6524ab3842a495a8f247f4
Person:nameAlaaddin Aykutengext_us_ofac_press_releasesofac-pr-90997accd38ae256b8c94b8d446a2d94a6fe358a
Person:nameALAADDIN AYKUTengus_sam_exclusionsusgsa-s4mrqxfwv
Person:nameAYKUT, Alaaddinus_trade_cslofac-44027
Person:nameAlaaddin Aykutengus_ofac_sdnofac-44027
Person:programIdUS-IRANengus_ofac_sdnofac-44027
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1745ext_us_ofac_press_releasesofac-pr-90997accd38ae256b8c94b8d446a2d94a6fe358a
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44027us_ofac_sdnofac-44027
Person:topicssanctionus_ofac_sdnofac-44027
LegalEntity:topicsexport.controltw_shtctw-shtc-5103e02cc291caed7b6524ab3842a495a8f247f4
Person:topicssanctionus_trade_cslofac-44027
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxfwv
Person:uniqueEntityIdFX63EQNMJ5K6engus_sam_exclusionsusgsa-s4mrqxfwv
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