Statements: Mahmut Gok

Canonical ID: NK-WuxfbTRKXRJQVE8pX5my3s · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrtqy9b
Person:addressIstanbulengus_ofac_sdnofac-48264
LegalEntity:addressIstanbul Turkeytw_shtctw-shtc-e8eabf935ce58544a0dee619521f972a82cd1494
Person:addressEntityaddr-37b04876710c31dc91a10f94c2345e1557bf1fb5us_ofac_sdnofac-48264
Person:birthDate1976-04-29us_ofac_sdnofac-48264
Person:countrytrus_ofac_sdnofac-48264
Person:countrytrus_sam_exclusionsusgsa-s4mrtqy9b
Person:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy9b
Person:firstNameMahmutengus_ofac_sdnofac-48264
Person:firstNameMAHMUTengus_sam_exclusionsusgsa-s4mrtqy9b
Person:gendermaleus_ofac_sdnofac-48264
Person:id6eb0041a1425bae6282d87abcd9f2eeafeb07a53us_trade_cslofac-48264
Person:ide80707b5761eb6f4cd47b99fa01f76a3c9d76928us_sam_exclusionsusgsa-s4mrtqy9b
LegalEntity:id4369816065540b957c50474c23dad6ba8d4ad08atw_shtctw-shtc-e8eabf935ce58544a0dee619521f972a82cd1494
Person:id89fe0bbef049e69b117075692b8afbc7136469dcus_ofac_sdnofac-48264
Person:lastNameGOKengus_sam_exclusionsusgsa-s4mrtqy9b
Person:lastNameGokengus_ofac_sdnofac-48264
LegalEntity:nameGOK, Mahmuttw_shtctw-shtc-e8eabf935ce58544a0dee619521f972a82cd1494
Person:nameGOK, Mahmutus_trade_cslofac-48264
Person:nameMahmut Gokengus_ofac_sdnofac-48264
Person:nameMAHMUT GOKengus_sam_exclusionsusgsa-s4mrtqy9b
Person:passportNumberU07107567engus_ofac_sdnofac-48264
Person:programIdUS-IRANengus_ofac_sdnofac-48264
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48264us_ofac_sdnofac-48264
LegalEntity:topicsexport.controltw_shtctw-shtc-e8eabf935ce58544a0dee619521f972a82cd1494
Person:topicssanctionus_ofac_sdnofac-48264
Person:topicssanctionus_trade_cslofac-48264
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy9b
Person:uniqueEntityIdHMP5XKWTFCH4engus_sam_exclusionsusgsa-s4mrtqy9b
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Raw data: Mahmut Gok - OpenSanctions