Statements: Ali Riza ALTUN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAli KIVIRCIKengus_ofac_sdnofac-11601
Person:aliasRisa ALTUGengus_ofac_sdnofac-11601
Person:aliasEbubekir RIZAengus_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_wantedtr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51
Person:birthPlaceK.Söbeçimentr_fcibtr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead
Person:birthPlaceKucuk Sobecimen, Turkeyengus_ofac_sdnofac-11601
Person:countryusus_sam_exclusionsusgsa-70dbdeca0cfdeed77844ad35cc536a8e35876506
Person:countryusus_sam_exclusionsusgsa-3c012afa1a3562557443a94c665bbd4eb7b95d28
Person:countrytrtr_wantedtr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51
Person:countryusus_sam_exclusionsusgsa-70d85532689cb3d36272fc6d38dc31d9c032cef2
Person:countryusus_sam_exclusionsusgsa-273de63618f643523a2442be3671e1e90357b531
Person:createdAt2012-07-27us_sam_exclusionsusgsa-70dbdeca0cfdeed77844ad35cc536a8e35876506
Person:createdAt2012-07-27us_sam_exclusionsusgsa-273de63618f643523a2442be3671e1e90357b531
Person:createdAt2012-07-27us_sam_exclusionsusgsa-70d85532689cb3d36272fc6d38dc31d9c032cef2
Person:createdAt2012-07-27us_sam_exclusionsusgsa-3c012afa1a3562557443a94c665bbd4eb7b95d28
Person:fatherNameAziztr_fcibtr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead
Person:firstNameRızatr_wantedtr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51
Person:firstNameAliengus_ofac_sdnofac-11601
Person:firstNameEbubekirengus_sam_exclusionsusgsa-70d85532689cb3d36272fc6d38dc31d9c032cef2
Person:firstNameAliengus_sam_exclusionsusgsa-273de63618f643523a2442be3671e1e90357b531
Person:firstNameRisaengus_sam_exclusionsusgsa-3c012afa1a3562557443a94c665bbd4eb7b95d28
Person:firstNameRisaengus_ofac_sdnofac-11601
Person:firstNameEbubekirengus_ofac_sdnofac-11601
Person:firstNameAli Rizaengus_sam_exclusionsusgsa-70dbdeca0cfdeed77844ad35cc536a8e35876506
Person:firstNameAli Rizaengus_ofac_sdnofac-11601
Person:idbdfc89b6044a603dc1e37793f6c3eadb17920e99us_ofac_sdnofac-11601
Person:id287b855fb0cdbd6a295ac982508fb7686b787317us_sam_exclusionsusgsa-273de63618f643523a2442be3671e1e90357b531
Person:idfb7b6682cb5f1e8222486edad5040da7fdaa28abus_sam_exclusionsusgsa-70dbdeca0cfdeed77844ad35cc536a8e35876506
Person:id0da3dddd89e07bc788dc089aad158f41cff30ef4us_sam_exclusionsusgsa-70d85532689cb3d36272fc6d38dc31d9c032cef2
Person:idcd19e080946b019d91dc6456c4062cc071c66327tr_wantedtr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51
Person:iddd80217ff1484492b2f40171b710e270f3cb737cus_trade_cslofac-11601
Person:idae14d17a1a7b936f3c4ce2774adbb714a6f6228cus_sam_exclusionsusgsa-3c012afa1a3562557443a94c665bbd4eb7b95d28
Person:id0f34188f13aed22e467da550c6bbbf472b1cf525tr_fcibtr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead
Person:lastNameKIVIRCIKengus_sam_exclusionsusgsa-273de63618f643523a2442be3671e1e90357b531
Person:lastNameALTUGengus_ofac_sdnofac-11601
Person:lastNameALTUGengus_sam_exclusionsusgsa-3c012afa1a3562557443a94c665bbd4eb7b95d28
Person:lastNameKIVIRCIKengus_ofac_sdnofac-11601
Person:lastNameRIZAengus_sam_exclusionsusgsa-70d85532689cb3d36272fc6d38dc31d9c032cef2
Person:lastNameALTUNengus_sam_exclusionsusgsa-70dbdeca0cfdeed77844ad35cc536a8e35876506
Person:lastNameRIZAengus_ofac_sdnofac-11601
Person:lastNameALTUNengus_ofac_sdnofac-11601
Person:lastNameALTUNtr_wantedtr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51
Person:motherNameHaticetr_fcibtr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead
Person:nameRIZA ALTUNtr_fcibtr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead
Person:nameEbubekir RIZAengus_sam_exclusionsusgsa-70d85532689cb3d36272fc6d38dc31d9c032cef2
Person:nameAli KIVIRCIKengus_sam_exclusionsusgsa-273de63618f643523a2442be3671e1e90357b531
Person:nameRıza ALTUNtr_wantedtr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51
Person:nameALTUN, Ali Rizaus_trade_cslofac-11601
Person:nameRisa ALTUGengus_sam_exclusionsusgsa-3c012afa1a3562557443a94c665bbd4eb7b95d28
Person:nameAli Riza ALTUNengus_ofac_sdnofac-11601
Person:nameAli Riza ALTUNengus_sam_exclusionsusgsa-70dbdeca0cfdeed77844ad35cc536a8e35876506
Person:nationalitytrus_ofac_sdnofac-11601
Person:nationalitytrtr_fcibtr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead
Person:notes(also Ali Riza ALTUN , Ebubekir RIZA , Risa ALTUG )engus_sam_exclusionsusgsa-273de63618f643523a2442be3671e1e90357b531
Person:notes(also Ali KIVIRCIK , Ali Riza ALTUN , Ebubekir RIZA )engus_sam_exclusionsusgsa-3c012afa1a3562557443a94c665bbd4eb7b95d28
Person:notes(also Ali KIVIRCIK , Ali Riza ALTUN , Risa ALTUG )engus_sam_exclusionsusgsa-70d85532689cb3d36272fc6d38dc31d9c032cef2
Person:notes(also Ali KIVIRCIK , Ebubekir RIZA , Risa ALTUG )engus_sam_exclusionsusgsa-70dbdeca0cfdeed77844ad35cc536a8e35876506
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-273de63618f643523a2442be3671e1e90357b531
Person:topicssanctionus_trade_cslofac-11601
Person:topicsdebarmentus_sam_exclusionsusgsa-70d85532689cb3d36272fc6d38dc31d9c032cef2
Person:topicssanction.countertr_wantedtr-wanted-63e8eafce45ad367e0194c315f6fbbd394c8db51
Person:topicsdebarmentus_sam_exclusionsusgsa-70dbdeca0cfdeed77844ad35cc536a8e35876506
Person:topicssanction.countertr_fcibtr-fcib-c951391445a5a7247c3fd0479e5dce3c65361ead
Person:topicsdebarmentus_sam_exclusionsusgsa-3c012afa1a3562557443a94c665bbd4eb7b95d28
Person:topicssanctionus_ofac_sdnofac-11601
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