Statements: Hidayet kanoglu

Canonical ID: NK-Zhhy4EHChfzYAdXuJRJPDP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRize Turkeytw_shtctw-shtc-76fdf9c4cf0c209b9c66a8dae118c2cced5fb367
Person:addressRizeengus_ofac_sdnofac-48252
Person:addressRIZEengus_sam_exclusionsusgsa-s4mrtqy8z
Person:addressEntityaddr-0f0cf810dff443768e4a794533c8fb1b01bd53cdus_ofac_sdnofac-48252
Person:birthDate1973-01-30us_ofac_sdnofac-48252
Person:birthPlaceAnkara, Turkeyengus_ofac_sdnofac-48252
Person:countrytrus_sam_exclusionsusgsa-s4mrtqy8z
Person:countrytrus_ofac_sdnofac-48252
Person:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy8z
Person:firstNameHidayetengus_ofac_sdnofac-48252
Person:firstNameHIDAYETengus_sam_exclusionsusgsa-s4mrtqy8z
Person:gendermaleus_ofac_sdnofac-48252
LegalEntity:idc6e6e2e4dc72dedf97ac0c4faca778b26e4f4a18tw_shtctw-shtc-76fdf9c4cf0c209b9c66a8dae118c2cced5fb367
Person:idf9dab8f3d620d8bc17a86e2a8af87f06adfdd74cus_sam_exclusionsusgsa-s4mrtqy8z
Person:id5d8c4d1b573a3f1f4a432a035b8cda90621255fbus_ofac_sdnofac-48252
Person:id7f483f56d75360594da16eaf57bb78971c88023dus_trade_cslofac-48252
Person:lastNameKANOGLUengus_sam_exclusionsusgsa-s4mrtqy8z
Person:lastNamekanogluengus_ofac_sdnofac-48252
Person:nameHidayet kanogluengus_ofac_sdnofac-48252
Person:nameHIDAYET KANOGLUengus_sam_exclusionsusgsa-s4mrtqy8z
Person:nameKANOGLU, Hidayetus_trade_cslofac-48252
LegalEntity:nameKANOGLU, Hidayettw_shtctw-shtc-76fdf9c4cf0c209b9c66a8dae118c2cced5fb367
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-48252
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48252us_ofac_sdnofac-48252
Person:topicssanctionus_ofac_sdnofac-48252
LegalEntity:topicsexport.controltw_shtctw-shtc-76fdf9c4cf0c209b9c66a8dae118c2cced5fb367
Person:topicssanctionus_trade_cslofac-48252
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy8z
Person:uniqueEntityIdHLJDN7DZA7J8engus_sam_exclusionsusgsa-s4mrtqy8z
  • Previous
  • 1 - 29 of 29
  • Next