Statements: Ali Riza ALTUN

Canonical ID: NK-c6dJ5uviFwBYbPNn7YZ6J2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasEbubekir RIZAengus_ofac_sdnofac-11601
Person:aliasRisa ALTUGengus_ofac_sdnofac-11601
Person:aliasAli KIVIRCIKengus_ofac_sdnofac-11601
Person:birthDate1956-01-01us_ofac_sdnofac-11601
Person:birthDate1956tr_wantedtr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51
Person:birthDate1956-01-01tr_fcibtr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead
Person:birthPlaceK.Söbeçimentr_fcibtr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead
Person:birthPlaceKucuk Sobecimen, Turkeyengus_ofac_sdnofac-11601
Person:birthPlaceK.SÖBEÇIMENtr_wantedtr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51
Person:countryusus_sam_exclusionsusgsa-s4mr3q2w0
Person:countryusus_sam_exclusionsusgsa-s4mr3q2vz
Person:countryusus_sam_exclusionsusgsa-s4mr3qzff
Person:countrytrtr_wantedtr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51
Person:countryusus_sam_exclusionsusgsa-s4mr3r00t
Person:createdAt2009-10-14us_sam_exclusionsusgsa-s4mr3q2vz
Person:createdAt2009-10-14us_sam_exclusionsusgsa-s4mr3qzff
Person:createdAt2009-10-14us_sam_exclusionsusgsa-s4mr3r00t
Person:createdAt2009-10-14us_sam_exclusionsusgsa-s4mr3q2w0
Person:fatherNameAziztr_fcibtr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead
Person:firstNameEbubekirengus_ofac_sdnofac-11601
Person:firstNameEBUBEKIRengus_sam_exclusionsusgsa-s4mr3r00t
Person:firstNameRISAengus_sam_exclusionsusgsa-s4mr3q2w0
Person:firstNameRızatr_wantedtr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51
Person:firstNameRisaengus_ofac_sdnofac-11601
Person:firstNameAli Rizaengus_ofac_sdnofac-11601
Person:firstNameAliengus_ofac_sdnofac-11601
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr3qzff
Person:firstNameALI RIZAengus_sam_exclusionsusgsa-s4mr3q2vz
Person:id47faf2a3f2ca972d4a7e500453bc89c115e49124us_sam_exclusionsusgsa-s4mr3q2vz
Person:idcb57ca5c1f23f3d47a71869e7ec5e5e081a4eea0us_sam_exclusionsusgsa-s4mr3q2w0
Person:idabc603a8aa5b2a7b42a4662555305a38f634f42fus_sam_exclusionsusgsa-s4mr3qzff
Person:iddd80217ff1484492b2f40171b710e270f3cb737cus_trade_cslofac-11601
Person:id0f34188f13aed22e467da550c6bbbf472b1cf525tr_fcibtr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead
Person:idcd19e080946b019d91dc6456c4062cc071c66327tr_wantedtr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51
Person:idbdfc89b6044a603dc1e37793f6c3eadb17920e99us_ofac_sdnofac-11601
Person:id344efddc97f43a24c1396458ce4c360b6b3717c0us_sam_exclusionsusgsa-s4mr3r00t
Person:lastNameKIVIRCIKengus_sam_exclusionsusgsa-s4mr3qzff
Person:lastNameALTUNengus_sam_exclusionsusgsa-s4mr3q2vz
Person:lastNameALTUNengus_ofac_sdnofac-11601
Person:lastNameALTUGengus_ofac_sdnofac-11601
Person:lastNameRIZAengus_ofac_sdnofac-11601
Person:lastNameKIVIRCIKengus_ofac_sdnofac-11601
Person:lastNameRIZAengus_sam_exclusionsusgsa-s4mr3r00t
Person:lastNameALTUGengus_sam_exclusionsusgsa-s4mr3q2w0
Person:lastNameALTUNtr_wantedtr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51
Person:motherNameHaticetr_fcibtr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead
Person:nameALI KIVIRCIKengus_sam_exclusionsusgsa-s4mr3qzff
Person:nameRIZA ALTUNtr_fcibtr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead
Person:nameEBUBEKIR RIZAengus_sam_exclusionsusgsa-s4mr3r00t
Person:nameALTUN, Ali Rizaus_trade_cslofac-11601
Person:nameAli Riza ALTUNengus_ofac_sdnofac-11601
Person:nameALI RIZA ALTUNengus_sam_exclusionsusgsa-s4mr3q2vz
Person:nameRISA ALTUGengus_sam_exclusionsusgsa-s4mr3q2w0
Person:nameRıza ALTUNtr_wantedtr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51
Person:nationalitytrtr_fcibtr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead
Person:nationalitytrus_ofac_sdnofac-11601
Person:notes(also ALI RIZA ALTUN, RISA ALTUG, EBUBEKIR RIZA)engus_sam_exclusionsusgsa-s4mr3qzff
Person:notes(also RISA ALTUG, ALI KIVIRCIK, EBUBEKIR RIZA)engus_sam_exclusionsusgsa-s4mr3q2vz
Person:notes(also ALI RIZA ALTUN, ALI KIVIRCIK, EBUBEKIR RIZA)engus_sam_exclusionsusgsa-s4mr3q2w0
Person:notes(also ALI RIZA ALTUN, RISA ALTUG, ALI KIVIRCIK)engus_sam_exclusionsusgsa-s4mr3r00t
Person:passportNumber33892886018tr_fcibtr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead
Person:programTürkiye Ministry Of Interior Terrorist Wanted List - red Listtr_wantedtr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51
Person:programIdUS-NARCOengus_ofac_sdnofac-11601
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11601us_ofac_sdnofac-11601
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q2vz
Person:topicssanctionus_trade_cslofac-11601
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q2w0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r00t
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qzff
Person:topicssanction.countertr_wantedtr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51
Person:topicssanction.countertr_fcibtr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead
Person:topicssanctionus_ofac_sdnofac-11601
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