Statements: Hayri Tahirbeyoglu

Canonical ID: NK-YZLHgGchSJEUw8xqm8XYyo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIstanbulengus_ofac_sdnofac-50194
LegalEntity:addressIstanbul Turkeytw_shtctw-shtc-c2539bc436a9d3148b57456e572e406e11cb54db
Person:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtln2s
Person:addressEntityaddr-62cf11a070b7bcf8b239d6c8a8daab31811b550eengus_ofac_sdnofac-50194
Person:birthDate1965-01-29engus_ofac_sdnofac-50194
Person:birthPlaceIstanbul, Turkeyengus_ofac_sdnofac-50194
Person:countrytrengus_ofac_sdnofac-50194
Person:countrytrengus_sam_exclusionsusgsa-s4mrtln2s
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln2s
Person:firstNameHayriengus_ofac_sdnofac-50194
Person:firstNameHAYRIengus_sam_exclusionsusgsa-s4mrtln2s
Person:gendermaleengus_ofac_sdnofac-50194
Person:id73d7e5b6d40e8f3f8a647ac3407a569081beccf9engus_sam_exclusionsusgsa-s4mrtln2s
LegalEntity:id7c744664b881cb391bb5daf9eef4ac0b32892bb2tw_shtctw-shtc-c2539bc436a9d3148b57456e572e406e11cb54db
Person:id8d6c0c9e70f1ed12ac5808c0c8cf465802fc3876us_trade_cslofac-50194
Person:id6de37cc27da824492b866448c022faa051107b31engus_ofac_sdnofac-50194
Person:idc412c78f5c788581829583cff8a34d221ef62c73ext_us_ofac_press_releasesNK-YZLHgGchSJEUw8xqm8XYyo
Person:lastNameTAHIRBEYOGLUengus_ofac_sdnofac-50194
Person:lastNameTAHIRBEYOGLUengus_sam_exclusionsusgsa-s4mrtln2s
Person:nameTAHIRBEYOGLU, Hayrius_trade_cslofac-50194
Person:nameHayri Tahirbeyogluengext_us_ofac_press_releasesNK-YZLHgGchSJEUw8xqm8XYyo
LegalEntity:nameTAHIRBEYOGLU, Hayritw_shtctw-shtc-c2539bc436a9d3148b57456e572e406e11cb54db
Person:nameHayri TAHIRBEYOGLUengus_ofac_sdnofac-50194
Person:nameHAYRI TAHIRBEYOGLUengus_sam_exclusionsusgsa-s4mrtln2s
Person:nationalitytrengext_us_ofac_press_releasesNK-YZLHgGchSJEUw8xqm8XYyo
Person:programIdUS-RUSHARengus_ofac_sdnofac-50194
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50194engus_ofac_sdnofac-50194
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2546engext_us_ofac_press_releasesNK-YZLHgGchSJEUw8xqm8XYyo
Person:topicssanctionengus_ofac_sdnofac-50194
LegalEntity:topicsexport.controltw_shtctw-shtc-c2539bc436a9d3148b57456e572e406e11cb54db
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln2s
Person:topicssanctionus_trade_cslofac-50194
Person:uniqueEntityIdPTMAF1UNA553engus_sam_exclusionsusgsa-s4mrtln2s
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