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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 | Risa ALTUG | eng | us_ofac_sdn | ofac-11601 | |||
Person:alias | Ebubekir RIZA | eng | us_ofac_sdn | ofac-11601 | |||
Person:birthDate | 1956-01-01 | eng | us_ofac_sdn | ofac-11601 | |||
Person:birthPlace | Kucuk Sobecimen, Turkey | eng | us_ofac_sdn | ofac-11601 | |||
Person:firstName | Ali Riza | eng | us_ofac_sdn | ofac-11601 | |||
Person:firstName | Risa | eng | us_ofac_sdn | ofac-11601 | |||
Person:firstName | Ebubekir | eng | us_ofac_sdn | ofac-11601 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-11601 | |||
Person:id | 8777b1fd09e7e30b64e2e9d0fbf8d069ff5cf8e6 | eng | us_ofac_sdn | ofac-11601 | |||
Person:lastName | ALTUN | eng | us_ofac_sdn | ofac-11601 | |||
Person:lastName | KIVIRCIK | eng | us_ofac_sdn | ofac-11601 | |||
Person:lastName | RIZA | eng | us_ofac_sdn | ofac-11601 | |||
Person:lastName | ALTUG | eng | us_ofac_sdn | ofac-11601 | |||
Person:name | Ali Riza ALTUN | eng | us_ofac_sdn | ofac-11601 | |||
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 | eng | us_ofac_sdn | ofac-11601 | |||