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Canonical ID: NK-WYrTHnRqbLShMKK4ZU4aS8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7 | ||||
LegalEntity:alias | MURAT, Recep | tw_shtc | tw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7 | ||||
Person:birthDate | 1971-01 | us_ddtc_debarred | us-ddtc-bukey-murat-january-1971 | ||||
Person:birthDate | 1971-01-02 | eng | us_ofac_sdn | ofac-41484 | |||
Person:birthPlace | Izmir, Turkey | eng | us_ofac_sdn | ofac-41484 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrphrkq | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7 | ||||
Person:country | us | us_ddtc_debarred | us-ddtc-bukey-murat-january-1971 | ||||
Person:country | tr | eng | us_ofac_sdn | ofac-41484 | |||
Person:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrkq | |||
Person:firstName | Murat | eng | us_ofac_sdn | ofac-41484 | |||
Person:firstName | MURAT | eng | us_sam_exclusions | usgsa-s4mrphrkq | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41484 | |||
Person:id | c4bc8dd7aed5a407caedc14c53e34cd99f0feb8a | eng | us_ofac_sdn | ofac-41484 | |||
LegalEntity:id | 438694318b4eb586973b58cb535295fa8ef82569 | tw_shtc | tw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7 | ||||
Person:id | 1ae7c1fb4bc68c06bfc92d343cab0d83c7194c5b | us_trade_csl | ofac-41484 | ||||
Person:id | b028190435f89bffa95d740dd7fedc2db6590dd9 | eng | us_sam_exclusions | usgsa-s4mrphrkq | |||
Person:id | a3440ba7c6f0e3c7faa007f64c842abc77636aaa | us_ddtc_debarred | us-ddtc-bukey-murat-january-1971 | ||||
Person:idNumber | 38119667258 | eng | us_ofac_sdn | ofac-41484 | |||
LegalEntity:idNumber | 38119667258 | tw_shtc | tw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7 | ||||
Person:lastName | BUKEY | eng | us_ofac_sdn | ofac-41484 | |||
Person:lastName | BUKEY | eng | us_sam_exclusions | usgsa-s4mrphrkq | |||
Person:lastName | Bükey | eng | us_ofac_sdn | ofac-41484 | |||
Person:name | Murat Bükey | eng | us_ofac_sdn | ofac-41484 | |||
Person:name | BUKEY, Murat | us_trade_csl | ofac-41484 | ||||
Person:name | MURAT BUKEY | eng | us_sam_exclusions | usgsa-s4mrphrkq | |||
Person:name | Murat BUKEY | eng | us_ofac_sdn | ofac-41484 | |||
Person:name | Bükey, Murat | us_ddtc_debarred | us-ddtc-bukey-murat-january-1971 | ||||
LegalEntity:name | BUKEY, Murat; BUKEY, Murat | tw_shtc | tw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7 | ||||
Person:passportNumber | U21720683 | eng | us_ofac_sdn | ofac-41484 | |||
Person:passportNumber | U01789726 | eng | us_ofac_sdn | ofac-41484 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-41484 | |||
Person:programId | US-DDTC-SD | us_ddtc_debarred | us-ddtc-bukey-murat-january-1971 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41484 | eng | us_ofac_sdn | ofac-41484 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41484 | |||
Person:topics | debarment | us_ddtc_debarred | us-ddtc-bukey-murat-january-1971 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrkq | |||
Person:topics | sanction | us_trade_csl | ofac-41484 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7 | ||||
Person:uniqueEntityId | KA4KB9PUAAL1 | eng | us_sam_exclusions | usgsa-s4mrphrkq | |||
Person:weakAlias | Recep Murat | eng | us_ofac_sdn | ofac-41484 | |||