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Canonical ID: NK-YEKqcmG6Bg6n4KWuRWeoH4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KONYA, TUR | eng | us_sam_exclusions | usgsa-s4mrtxm9y | |||
LegalEntity:address | Konya Turkey | tw_shtc | tw-shtc-a827023375fb4ee701d5e73e239888544538b7b1 | ||||
Person:address | Konya | eng | us_ofac_sdn | ofac-51045 | |||
Person:addressEntity | addr-d49d9f35f0b1a61f4208965caed0a58f35a46c97 | eng | us_ofac_sdn | ofac-51045 | |||
Person:birthDate | 1964-01-20 | eng | us_ofac_sdn | ofac-51045 | |||
Person:birthPlace | Konya, Turkey | eng | us_ofac_sdn | ofac-51045 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-51045 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxm9y | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm9y | |||
Person:firstName | Gurhan | eng | us_ofac_sdn | ofac-51045 | |||
Person:firstName | GURHAN | eng | us_sam_exclusions | usgsa-s4mrtxm9y | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51045 | |||
Person:id | 796c9e41d6ed47aec4cc40024a85d12c77d9e45c | us_trade_csl | ofac-51045 | ||||
Person:id | 481b8ae9b23666bfa923926ca1134716e10492bd | eng | us_sam_exclusions | usgsa-s4mrtxm9y | |||
Person:id | d16e13b7d35f79cf328d0dd10d31db142d76769a | eng | us_ofac_sdn | ofac-51045 | |||
LegalEntity:id | 57d75dde02643b21dddfc64a56c50a6866283db1 | tw_shtc | tw-shtc-a827023375fb4ee701d5e73e239888544538b7b1 | ||||
LegalEntity:idNumber | 30481753270 | tw_shtc | tw-shtc-a827023375fb4ee701d5e73e239888544538b7b1 | ||||
Person:idNumber | 30481753270 | eng | us_ofac_sdn | ofac-51045 | |||
Person:lastName | AYDIN | eng | us_sam_exclusions | usgsa-s4mrtxm9y | |||
Person:lastName | Aydin | eng | us_ofac_sdn | ofac-51045 | |||
Person:name | AYDIN, Gurhan | us_trade_csl | ofac-51045 | ||||
LegalEntity:name | AYDIN, Gurhan | tw_shtc | tw-shtc-a827023375fb4ee701d5e73e239888544538b7b1 | ||||
Person:name | Gurhan Aydin | eng | us_ofac_sdn | ofac-51045 | |||
Person:name | GURHAN AYDIN | eng | us_sam_exclusions | usgsa-s4mrtxm9y | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51045 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51045 | eng | us_ofac_sdn | ofac-51045 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a827023375fb4ee701d5e73e239888544538b7b1 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm9y | |||
Person:topics | sanction | us_trade_csl | ofac-51045 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51045 | |||
Person:uniqueEntityId | Y6C9FVGVXR77 | eng | us_sam_exclusions | usgsa-s4mrtxm9y | |||