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Canonical ID: NK-WFDfjFaVx7U5p89HeiSVpD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-ad0e84acd1d7f7e16a98e210ee52894ff8b2e4a6 | ||||
Person:birthDate | 1988-01-01 | us_ofac_sdn | ofac-46233 | ||||
Person:birthPlace | Mardin, Turkey | eng | us_ofac_sdn | ofac-46233 | |||
Person:country | tr | ext_us_ofac_press_releases | ofac-pr-8b1d11d8ab016b5ed03369220c6064a6293d3b10 | ||||
Person:country | tr | us_ofac_sdn | ofac-46233 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrrkz2x | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-ad0e84acd1d7f7e16a98e210ee52894ff8b2e4a6 | ||||
Person:createdAt | 2023-12-13 | us_sam_exclusions | usgsa-s4mrrkz2x | ||||
Person:firstName | Mehmet | eng | us_ofac_sdn | ofac-46233 | |||
Person:firstName | MEHMET | eng | us_sam_exclusions | usgsa-s4mrrkz2x | |||
Person:gender | male | us_ofac_sdn | ofac-46233 | ||||
LegalEntity:id | 36c0e1ae9788fbb69623d2b67c4b936ad5e41d85 | tw_shtc | tw-shtc-ad0e84acd1d7f7e16a98e210ee52894ff8b2e4a6 | ||||
Person:id | fb85c14a687a3482d47be9795874b344414f35e4 | ext_us_ofac_press_releases | ofac-pr-8b1d11d8ab016b5ed03369220c6064a6293d3b10 | ||||
Person:id | fed11e00a9597ef11d8db3f04660cde9a0011dd9 | us_trade_csl | ofac-46233 | ||||
Person:id | 8f7c3cfde245438b812819bf0e33c1fa22f2ea2d | us_sam_exclusions | usgsa-s4mrrkz2x | ||||
Person:id | 83a00c785def331fe9edb4f69c9010667773459b | us_ofac_sdn | ofac-46233 | ||||
Person:idNumber | 35006048398 | eng | us_ofac_sdn | ofac-46233 | |||
LegalEntity:idNumber | 35006048398 | tw_shtc | tw-shtc-ad0e84acd1d7f7e16a98e210ee52894ff8b2e4a6 | ||||
Person:lastName | Kaya | eng | us_ofac_sdn | ofac-46233 | |||
Person:lastName | KAYA | eng | us_sam_exclusions | usgsa-s4mrrkz2x | |||
Person:name | Mehmet Kaya | eng | us_ofac_sdn | ofac-46233 | |||
Person:name | KAYA, Mehmet | us_trade_csl | ofac-46233 | ||||
Person:name | Mehmet Kaya | eng | ext_us_ofac_press_releases | ofac-pr-8b1d11d8ab016b5ed03369220c6064a6293d3b10 | |||
LegalEntity:name | KAYA, Mehmet | tw_shtc | tw-shtc-ad0e84acd1d7f7e16a98e210ee52894ff8b2e4a6 | ||||
Person:name | MEHMET KAYA | eng | us_sam_exclusions | usgsa-s4mrrkz2x | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46233 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46233 | us_ofac_sdn | ofac-46233 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1981 | ext_us_ofac_press_releases | ofac-pr-8b1d11d8ab016b5ed03369220c6064a6293d3b10 | ||||
Person:topics | sanction | us_trade_csl | ofac-46233 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrkz2x | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ad0e84acd1d7f7e16a98e210ee52894ff8b2e4a6 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46233 | ||||
Person:uniqueEntityId | SWXTMSH32HQ1 | eng | us_sam_exclusions | usgsa-s4mrrkz2x | |||