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Canonical ID: NK-Rsv8FWJCFMM2j6DbDvfmvj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | EYYUBIYE, TUR | eng | us_sam_exclusions | usgsa-s4mrb7hnt | |||
LegalEntity:address | Atlikonak Mahallesi Eyyubiye Shanliurfa Turkey | tw_shtc | tw-shtc-d15517ddf7dfbdd5669a660914b732ee713e3a50 | ||||
Person:address | Atlikonak Mahallesi, Atlikonak Sokak, No:13, Eyyubiye | eng | us_ofac_sdn | ofac-27965 | |||
Person:addressEntity | addr-f455f585957cf641d21a44900c11b24dc1af498d | eng | us_ofac_sdn | ofac-27965 | |||
Person:birthDate | 1989-11-21 | tr_fcib | tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82 | ||||
Person:birthDate | 1989-11-21 | eng | us_ofac_sdn | ofac-27965 | |||
Person:birthPlace | Akcakale, Turkey | eng | us_ofac_sdn | ofac-27965 | |||
Person:birthPlace | AKÇAKALE | tr_fcib | tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-d15517ddf7dfbdd5669a660914b732ee713e3a50 | ||||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrb7hnt | |||
Person:country | tr | eng | us_ofac_sdn | ofac-27965 | |||
Person:createdAt | 2019-11-27 | eng | us_sam_exclusions | usgsa-s4mrb7hnt | |||
Person:fatherName | İBRAHİM | tr_fcib | tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82 | ||||
Person:firstName | AHMET | eng | us_sam_exclusions | usgsa-s4mrb7hnt | |||
Person:firstName | Ahmet | eng | us_ofac_sdn | ofac-27965 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27965 | |||
Person:id | 75852b709d7bd5260c515cb530107d963ede3059 | us_trade_csl | ofac-27965 | ||||
Person:id | 523c7ab0fa3c2880ad6ae66d6a094fb122aad925 | tr_fcib | tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82 | ||||
Person:id | 784fc6a8d4c1a4210de9916aca4135ae25454384 | eng | us_ofac_sdn | ofac-27965 | |||
Person:id | 82b7e5757a10382e1d8445e1553b483f02eb65b6 | eng | us_sam_exclusions | usgsa-s4mrb7hnt | |||
LegalEntity:id | 12f8519165073d49ffca43fad9c64af098cdde9d | tw_shtc | tw-shtc-d15517ddf7dfbdd5669a660914b732ee713e3a50 | ||||
Person:idNumber | 43942946562 | eng | us_ofac_sdn | ofac-27965 | |||
Person:lastName | Bayaltun | eng | us_ofac_sdn | ofac-27965 | |||
Person:lastName | BAYALTUN | eng | us_sam_exclusions | usgsa-s4mrb7hnt | |||
Person:motherName | EMİNE | tr_fcib | tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82 | ||||
Person:name | Ahmet Bayaltun | eng | us_ofac_sdn | ofac-27965 | |||
Person:name | AHMET BAYALTUN | eng | us_sam_exclusions | usgsa-s4mrb7hnt | |||
LegalEntity:name | BAYALTUN, Ahmet | tw_shtc | tw-shtc-d15517ddf7dfbdd5669a660914b732ee713e3a50 | ||||
Person:name | BAYALTUN, Ahmet | us_trade_csl | ofac-27965 | ||||
Person:name | AHMET BAYALTUN | tr_fcib | tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82 | ||||
Person:nationality | tr | tr_fcib | tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82 | ||||
Person:passportNumber | 1500546342 | tr_fcib | tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82 | ||||
Person:passportNumber | 43942946562 | tr_fcib | tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27965 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27965 | eng | us_ofac_sdn | ofac-27965 | |||
Person:topics | sanction | us_trade_csl | ofac-27965 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-02e3d694fe518c7fc981eec4ca75336028f3ba82 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrb7hnt | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27965 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d15517ddf7dfbdd5669a660914b732ee713e3a50 | ||||
Person:uniqueEntityId | FSQCVW44F369 | eng | us_sam_exclusions | usgsa-s4mrb7hnt | |||