Canonical ID: NK-YDAE6QKpsz7APGnwka7vSe
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Reshit Tavan | eng | us_ofac_sdn | ofac-22696 | |||
Person:birthDate | 1977-01-01 | eng | us_ofac_sdn | ofac-22696 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-22696 | |||
Person:firstName | Reshit | eng | us_ofac_sdn | ofac-22696 | |||
Person:firstName | Resit | eng | us_ofac_sdn | ofac-22696 | |||
Person:id | c41692aea87e09bf012495a6234434c31c49cfd4 | eng | us_ofac_sdn | ofac-22696 | |||
Person:lastName | Tavan | eng | us_ofac_sdn | ofac-22696 | |||
Person:name | Resit Tavan | eng | us_ofac_sdn | ofac-22696 | |||
Person:passportNumber | U06314813 | eng | us_ofac_sdn | ofac-22696 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-22696 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22696 | eng | us_ofac_sdn | ofac-22696 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22696 |