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Canonical ID: NK-V3PBYn7bd8K7NARdEMTQuf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sinanagha Mah. Dersvekil Sokak 55 4, Fatih | eng | us_ofac_sdn | ofac-38640 | |||
Person:addressEntity | addr-43de63eaf95e14f09ffac6e8cb3de58bdd109f56 | us_ofac_sdn | ofac-38640 | ||||
Person:alias | Musab Turkman | eng | us_ofac_sdn | ofac-38640 | |||
Person:birthDate | 1988-01-11 | us_ofac_sdn | ofac-38640 | ||||
Person:birthPlace | Eyup, Sanliurfa Merkez, Sanliurfa, Turkey | eng | us_ofac_sdn | ofac-38640 | |||
Person:country | tr | us_ofac_sdn | ofac-38640 | ||||
Person:firstName | Musab | eng | us_ofac_sdn | ofac-38640 | |||
Person:gender | male | us_ofac_sdn | ofac-38640 | ||||
Person:id | ee4df34498153b92be67b0f109e9fb68f7cf32d1 | us_ofac_sdn | ofac-38640 | ||||
Person:idNumber | 68941120966 | eng | us_ofac_sdn | ofac-38640 | |||
Person:lastName | Turkmen | eng | us_ofac_sdn | ofac-38640 | |||
Person:lastName | Türkmen | eng | us_ofac_sdn | ofac-38640 | |||
Person:lastName | Turkman | eng | us_ofac_sdn | ofac-38640 | |||
Person:name | Musab Türkmen | eng | us_ofac_sdn | ofac-38640 | |||
Person:name | Musab Turkmen | eng | us_ofac_sdn | ofac-38640 | |||
Person:nationality | tr | us_ofac_sdn | ofac-38640 | ||||
Person:passportNumber | U01884667 | eng | us_ofac_sdn | ofac-38640 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-38640 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38640 | us_ofac_sdn | ofac-38640 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38640 | ||||