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Canonical ID: NK-c6dJ5uviFwBYbPNn7YZ6J2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali KIVIRCIK | eng | us_ofac_sdn | ofac-11601 | |||
Person:alias | Ebubekir RIZA | eng | us_ofac_sdn | ofac-11601 | |||
Person:alias | Risa ALTUG | eng | us_ofac_sdn | ofac-11601 | |||
Person:birthDate | 1956-01-01 | eng | us_ofac_sdn | ofac-11601 | |||
Person:birthDate | 1956 | tr_wanted | tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51 | ||||
Person:birthDate | 1956-01-01 | tr_fcib | tr-fcib-5785057d45f35b8adb5bc74a4d01143c08c00692 | ||||
Person:birthPlace | Kucuk Sobecimen, Turkey | eng | us_ofac_sdn | ofac-11601 | |||
Person:birthPlace | K.SÖBEÇIMEN | tr_wanted | tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51 | ||||
Person:birthPlace | K.Söbeçimen | tr_fcib | tr-fcib-5785057d45f35b8adb5bc74a4d01143c08c00692 | ||||
Person:country | tr | tr_wanted | tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51 | ||||
Person:createdAt | 2009-10-14 | eng | us_sam_exclusions | usgsa-s4mr3qzff | |||
Person:createdAt | 2009-10-14 | eng | us_sam_exclusions | usgsa-s4mr3q2w0 | |||
Person:createdAt | 2009-10-14 | eng | us_sam_exclusions | usgsa-s4mr3r00t | |||
Person:createdAt | 2009-10-14 | eng | us_sam_exclusions | usgsa-s4mr3q2vz | |||
Person:fatherName | Aziz | tr_fcib | tr-fcib-5785057d45f35b8adb5bc74a4d01143c08c00692 | ||||
Person:firstName | EBUBEKIR | eng | us_sam_exclusions | usgsa-s4mr3r00t | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr3qzff | |||
Person:firstName | ALI RIZA | eng | us_sam_exclusions | usgsa-s4mr3q2vz | |||
Person:firstName | Ali Riza | eng | us_ofac_sdn | ofac-11601 | |||
Person:firstName | Risa | eng | us_ofac_sdn | ofac-11601 | |||
Person:firstName | RISA | eng | us_sam_exclusions | usgsa-s4mr3q2w0 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-11601 | |||
Person:firstName | Rıza | tr_wanted | tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51 | ||||
Person:firstName | Ebubekir | eng | us_ofac_sdn | ofac-11601 | |||
Person:id | 521605493b0b74a1e86800ab20ad543bd69c74ec | eng | us_sam_exclusions | usgsa-s4mr3r00t | |||
Person:id | cd19e080946b019d91dc6456c4062cc071c66327 | tr_wanted | tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51 | ||||
Person:id | 8777b1fd09e7e30b64e2e9d0fbf8d069ff5cf8e6 | eng | us_ofac_sdn | ofac-11601 | |||
Person:id | dd80217ff1484492b2f40171b710e270f3cb737c | us_trade_csl | ofac-11601 | ||||
Person:id | ef2bcecb5f37874a45fb11ea00609be6661d0c96 | eng | us_sam_exclusions | usgsa-s4mr3qzff | |||
Person:id | 7a401ad309857ecd39cef1d495e40a453c8d51f3 | eng | us_sam_exclusions | usgsa-s4mr3q2vz | |||
Person:id | a146ecfc0cce453a4b7df709c437354031745f1c | eng | us_sam_exclusions | usgsa-s4mr3q2w0 | |||
Person:id | df9442eb5782b7dc19cd52c7bdfc50d8ee300f8e | tr_fcib | tr-fcib-5785057d45f35b8adb5bc74a4d01143c08c00692 | ||||
Person:lastName | ALTUN | eng | us_ofac_sdn | ofac-11601 | |||
Person:lastName | ALTUG | eng | us_sam_exclusions | usgsa-s4mr3q2w0 | |||
Person:lastName | ALTUN | tr_wanted | tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51 | ||||
Person:lastName | RIZA | eng | us_ofac_sdn | ofac-11601 | |||
Person:lastName | ALTUN | eng | us_sam_exclusions | usgsa-s4mr3q2vz | |||
Person:lastName | KIVIRCIK | eng | us_ofac_sdn | ofac-11601 | |||
Person:lastName | KIVIRCIK | eng | us_sam_exclusions | usgsa-s4mr3qzff | |||
Person:lastName | ALTUG | eng | us_ofac_sdn | ofac-11601 | |||
Person:lastName | RIZA | eng | us_sam_exclusions | usgsa-s4mr3r00t | |||
Person:motherName | Hatice | tr_fcib | tr-fcib-5785057d45f35b8adb5bc74a4d01143c08c00692 | ||||
Person:name | ALI RIZA ALTUN | eng | us_sam_exclusions | usgsa-s4mr3q2vz | |||
Person:name | RISA ALTUG | eng | us_sam_exclusions | usgsa-s4mr3q2w0 | |||
Person:name | ALI KIVIRCIK | eng | us_sam_exclusions | usgsa-s4mr3qzff | |||
Person:name | RIZA ALTUN | tr_fcib | tr-fcib-5785057d45f35b8adb5bc74a4d01143c08c00692 | ||||
Person:name | EBUBEKIR RIZA | eng | us_sam_exclusions | usgsa-s4mr3r00t | |||
Person:name | Ali Riza ALTUN | eng | us_ofac_sdn | ofac-11601 | |||
Person:name | ALTUN, Ali Riza | us_trade_csl | ofac-11601 | ||||
Person:name | Rıza ALTUN | tr_wanted | tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51 | ||||
Person:nationality | tr | tr_fcib | tr-fcib-5785057d45f35b8adb5bc74a4d01143c08c00692 | ||||
Person:notes | (also ALI RIZA ALTUN, RISA ALTUG, EBUBEKIR RIZA) | eng | us_sam_exclusions | usgsa-s4mr3qzff | |||
Person:notes | (also RISA ALTUG, ALI KIVIRCIK, EBUBEKIR RIZA) | eng | us_sam_exclusions | usgsa-s4mr3q2vz | |||
Person:notes | (also ALI RIZA ALTUN, RISA ALTUG, ALI KIVIRCIK) | eng | us_sam_exclusions | usgsa-s4mr3r00t | |||
Person:notes | (also ALI RIZA ALTUN, ALI KIVIRCIK, EBUBEKIR RIZA) | eng | us_sam_exclusions | usgsa-s4mr3q2w0 | |||
Person:passportNumber | 33892886018 | tr_fcib | tr-fcib-5785057d45f35b8adb5bc74a4d01143c08c00692 | ||||
Person:program | Türkiye Ministry Of Interior Terrorist Wanted List - red List | tr_wanted | tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11601 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11601 | eng | us_ofac_sdn | ofac-11601 | |||
Person:topics | sanction | us_trade_csl | ofac-11601 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q2vz | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11601 | |||
Person:topics | sanction.counter | tr_wanted | tr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qzff | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q2w0 | |||
Person:topics | sanction.counter | tr_fcib | tr-fcib-5785057d45f35b8adb5bc74a4d01143c08c00692 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r00t | |||