Keep updated
Get in touch
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 | eng | us_ofac_sdn | ofac-46233 | |||
Person:birthPlace | Mardin, Turkey | eng | us_ofac_sdn | ofac-46233 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-ad0e84acd1d7f7e16a98e210ee52894ff8b2e4a6 | ||||
Person:country | tr | eng | us_ofac_sdn | ofac-46233 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrrkz2x | |||
Person:createdAt | 2023-12-13 | eng | us_sam_exclusions | usgsa-s4mrrkz2x | |||
Person:firstName | MEHMET | eng | us_sam_exclusions | usgsa-s4mrrkz2x | |||
Person:firstName | Mehmet | eng | us_ofac_sdn | ofac-46233 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46233 | |||
Person:id | e0b5a13f263131a5c272d1f74abde4ef7960bca5 | eng | us_sam_exclusions | usgsa-s4mrrkz2x | |||
Person:id | a14f70418f8b03f70ecad001e955620f7a172036 | eng | us_ofac_sdn | ofac-46233 | |||
Person:id | fed11e00a9597ef11d8db3f04660cde9a0011dd9 | us_trade_csl | ofac-46233 | ||||
LegalEntity:id | 36c0e1ae9788fbb69623d2b67c4b936ad5e41d85 | tw_shtc | tw-shtc-ad0e84acd1d7f7e16a98e210ee52894ff8b2e4a6 | ||||
LegalEntity:idNumber | 35006048398 | tw_shtc | tw-shtc-ad0e84acd1d7f7e16a98e210ee52894ff8b2e4a6 | ||||
Person:idNumber | 35006048398 | eng | us_ofac_sdn | ofac-46233 | |||
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 | us_sam_exclusions | usgsa-s4mrrkz2x | |||
LegalEntity:name | KAYA, Mehmet | tw_shtc | tw-shtc-ad0e84acd1d7f7e16a98e210ee52894ff8b2e4a6 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46233 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46233 | eng | us_ofac_sdn | ofac-46233 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46233 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ad0e84acd1d7f7e16a98e210ee52894ff8b2e4a6 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkz2x | |||
Person:topics | sanction | us_trade_csl | ofac-46233 | ||||
Person:uniqueEntityId | SWXTMSH32HQ1 | eng | us_sam_exclusions | usgsa-s4mrrkz2x | |||