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Canonical ID: NK-cutquhnQPiZReGxGj2ufXq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o MEGA GROUP S.R.L. | eng | us_ofac_sdn | ofac-13060 | |||
Person:address | c/o GELERI IMPORT EXPORT S.R.L. | eng | us_ofac_sdn | ofac-13060 | |||
Person:addressEntity | addr-7e29ac793715e28f11fd139b7d842f088b01389e | eng | us_ofac_sdn | ofac-13060 | |||
Person:addressEntity | addr-b49161a65dbc426155631533afe86dc2e85f7331 | eng | us_ofac_sdn | ofac-13060 | |||
Person:birthDate | 1973-10-13 | eng | us_ofac_sdn | ofac-13060 | |||
Person:birthDate | 1977-10-13 | eng | us_ofac_sdn | ofac-13060 | |||
Person:birthPlace | Mardin, Turkey | eng | us_ofac_sdn | ofac-13060 | |||
Person:createdAt | 2012-02-01 | eng | us_sam_exclusions | usgsa-s4mr3rklr | |||
Person:firstName | ZEYNEDDIN | eng | us_sam_exclusions | usgsa-s4mr3rklr | |||
Person:firstName | Zeyneddin | eng | us_ofac_sdn | ofac-13060 | |||
Person:id | 7f3325ba2c71e0520ea5632f563ee1ebf2848580 | eng | us_ofac_sdn | ofac-13060 | |||
Person:id | 00697bc9a7932e55b449a2227ba2a82d3e7b4ecd | eng | us_sam_exclusions | usgsa-s4mr3rklr | |||
Person:id | cfeedaad0efab090a30f7908d29066bcfc61ea4a | us_trade_csl | ofac-13060 | ||||
Person:lastName | GELERI | eng | us_ofac_sdn | ofac-13060 | |||
Person:lastName | GELERI | eng | us_sam_exclusions | usgsa-s4mr3rklr | |||
Person:name | ZEYNEDDIN GELERI | eng | us_sam_exclusions | usgsa-s4mr3rklr | |||
Person:name | GELERI, Zeyneddin | us_trade_csl | ofac-13060 | ||||
Person:name | Zeyneddin GELERI | eng | us_ofac_sdn | ofac-13060 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13060 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13060 | eng | us_ofac_sdn | ofac-13060 | |||
Person:topics | sanction | us_trade_csl | ofac-13060 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rklr | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13060 | |||