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Canonical ID: NK-ckQD6aMXibLPmmJRrkMtGa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1985-03-12 | eng | us_ofac_sdn | ofac-30687 | |||
Person:birthPlace | Turkey | eng | us_ofac_sdn | ofac-30687 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-30687 | |||
Person:firstName | Mustafa Alper | eng | us_ofac_sdn | ofac-30687 | |||
Person:id | d7e0292e538f3500becd6308620f370caddbfbfd | eng | us_ofac_sdn | ofac-30687 | |||
Person:lastName | Deniz | eng | us_ofac_sdn | ofac-30687 | |||
Person:name | Mustafa Alper Deniz | eng | us_ofac_sdn | ofac-30687 | |||
Person:passportNumber | Z00294883 | eng | us_ofac_sdn | ofac-30687 | |||
Person:programId | US-CAATSA | eng | us_ofac_sdn | ofac-30687 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30687 | eng | us_ofac_sdn | ofac-30687 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30687 | |||