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Canonical ID: NK-YEsFTh8LpHfSjUDyj7YgjA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-d9cbd1513c2052366a9bf82f121eb7f27604fc16 | ||||
LegalEntity:alias | CELIK, Abdulhamit | tw_shtc | tw-shtc-d9cbd1513c2052366a9bf82f121eb7f27604fc16 | ||||
Person:alias | Abdulhamit Chelik | eng | us_ofac_sdn | ofac-36031 | |||
Person:alias | Abdulhamit Celik | eng | us_ofac_sdn | ofac-36031 | |||
LegalEntity:alias | CHELIK, Abdulhamit | tw_shtc | tw-shtc-d9cbd1513c2052366a9bf82f121eb7f27604fc16 | ||||
Person:birthDate | 1968-02-01 | us_ofac_sdn | ofac-36031 | ||||
Person:birthPlace | Mardin, Kiziltepe, Turkey | eng | us_ofac_sdn | ofac-36031 | |||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtydkj | ||||
Person:country | tr | ext_us_ofac_press_releases | ofac-pr-22aa9b9a645fdfeb0abc575d769c160a71cb0a4b | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-d9cbd1513c2052366a9bf82f121eb7f27604fc16 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtydkh | ||||
Person:country | tr | us_ofac_sdn | ofac-36031 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrn6zy8 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydkh | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zy8 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydkj | ||||
Person:firstName | ABDULHAMID | eng | us_sam_exclusions | usgsa-s4mrn6zy8 | |||
Person:firstName | Abdulhamit | eng | us_ofac_sdn | ofac-36031 | |||
Person:firstName | ABDULHAMIT | eng | us_sam_exclusions | usgsa-s4mrtydkj | |||
Person:firstName | Abdulhamid | eng | us_ofac_sdn | ofac-36031 | |||
Person:firstName | ABDULHAMIT | eng | us_sam_exclusions | usgsa-s4mrtydkh | |||
Person:gender | male | us_ofac_sdn | ofac-36031 | ||||
LegalEntity:id | b218d2f28a2708f9c58441f61b90bd467ea6cbe3 | tw_shtc | tw-shtc-d9cbd1513c2052366a9bf82f121eb7f27604fc16 | ||||
Person:id | 7e293c1c61f3c9b94ff8f36bf6f6a26efc9d393c | us_ofac_sdn | ofac-36031 | ||||
Person:id | ec3d212641b1b59b1143b261d1257bbc03c96b61 | us_sam_exclusions | usgsa-s4mrn6zy8 | ||||
Person:id | 84dc8276a8632fb02be179a43d756f76c1a10071 | us_sam_exclusions | usgsa-s4mrtydkj | ||||
Person:id | 30783e47f7f662254735346ac8f615bd1f04236c | us_sam_exclusions | usgsa-s4mrtydkh | ||||
Person:id | 8ef76e1c08bd34f198f1798731b336cc2706192a | us_trade_csl | ofac-36031 | ||||
Person:id | 26f39bb5350e3b1129ce17bb089f0d808253e31a | ext_us_ofac_press_releases | ofac-pr-22aa9b9a645fdfeb0abc575d769c160a71cb0a4b | ||||
Person:idNumber | 55735353242 | eng | us_ofac_sdn | ofac-36031 | |||
LegalEntity:idNumber | 55735353242 | tw_shtc | tw-shtc-d9cbd1513c2052366a9bf82f121eb7f27604fc16 | ||||
Person:lastName | CHELIK | eng | us_sam_exclusions | usgsa-s4mrtydkh | |||
Person:lastName | CELIK | eng | us_sam_exclusions | usgsa-s4mrn6zy8 | |||
Person:lastName | Celik | eng | us_ofac_sdn | ofac-36031 | |||
Person:lastName | CELIK | eng | us_sam_exclusions | usgsa-s4mrtydkj | |||
Person:lastName | Chelik | eng | us_ofac_sdn | ofac-36031 | |||
Person:name | ABDULHAMIT CHELIK | eng | us_sam_exclusions | usgsa-s4mrtydkh | |||
Person:name | ABDULHAMID CELIK | eng | us_sam_exclusions | usgsa-s4mrn6zy8 | |||
Person:name | Abdulhamid Celik | eng | ext_us_ofac_press_releases | ofac-pr-22aa9b9a645fdfeb0abc575d769c160a71cb0a4b | |||
Person:name | Abdulhamid Celik | eng | us_ofac_sdn | ofac-36031 | |||
Person:name | CELIK, Abdulhamid | us_trade_csl | ofac-36031 | ||||
Person:name | ABDULHAMIT CELIK | eng | us_sam_exclusions | usgsa-s4mrtydkj | |||
LegalEntity:name | CELIK, Abdulhamid | tw_shtc | tw-shtc-d9cbd1513c2052366a9bf82f121eb7f27604fc16 | ||||
Person:nationality | tr | us_ofac_sdn | ofac-36031 | ||||
Person:notes | (also ABDULHAMIT CHELIK, ABDULHAMIT CELIK) | eng | us_sam_exclusions | usgsa-s4mrn6zy8 | |||
Person:notes | (also ABDULHAMID CELIK) | eng | us_sam_exclusions | usgsa-s4mrtydkh | |||
Person:notes | (also ABDULHAMID CELIK) | eng | us_sam_exclusions | usgsa-s4mrtydkj | |||
Person:passportNumber | U00093082 | eng | us_ofac_sdn | ofac-36031 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-36031 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36031 | us_ofac_sdn | ofac-36031 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0799 | ext_us_ofac_press_releases | ofac-pr-22aa9b9a645fdfeb0abc575d769c160a71cb0a4b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36031 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zy8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d9cbd1513c2052366a9bf82f121eb7f27604fc16 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtydkh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtydkj | ||||
Person:topics | sanction | us_trade_csl | ofac-36031 | ||||
Person:uniqueEntityId | PS7MVN8VXXN8 | eng | us_sam_exclusions | usgsa-s4mrtydkh | |||
Person:uniqueEntityId | UJH2UNTNYL36 | eng | us_sam_exclusions | usgsa-s4mrn6zy8 | |||
Person:uniqueEntityId | PS9PN2B5VGJ4 | eng | us_sam_exclusions | usgsa-s4mrtydkj | |||