Statements: Mevlut KAR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitydeengus_ofac_sdnofac-13059
Person:notes(also MEVLUT KAR, MAVLUT KAR, MAWLUD KAR, MELUVET KAR, MEVLUT ZIKARA, MULFIT KAR IIYAS AL UBAYDA, YANAL YUSOV, ABDURRAHMAN ALMANCI)engus_sam_exclusionsusgsa-s4mr3rbry
Person:notesAssociated with Islamic Jihad Groupengus_ofac_sdnofac-13059
Person:notes(also MIVLUT KAR, MAVLUT KAR, MAWLUD KAR, MELUVET KAR, MEVLUT ZIKARA, MULFIT KAR IIYAS AL UBAYDA, YANAL YUSOV, ABDURRAHMAN ALMANCI)engus_sam_exclusionsusgsa-s4mr3rbrx
Person:notes(also MEVLUT KAR, MIVLUT KAR, MAVLUT KAR, MAWLUD KAR, MELUVET KAR, MEVLUT ZIKARA, MULFIT KAR IIYAS AL UBAYDA, ABDURRAHMAN ALMANCI)engus_sam_exclusionsusgsa-s4mr3rbz1
Person:notes(also MEVLUT KAR, MIVLUT KAR, MAVLUT KAR, MAWLUD KAR, MELUVET KAR, MEVLUT ZIKARA, YANAL YUSOV, ABDURRAHMAN ALMANCI)engus_sam_exclusionsusgsa-s4mr3rbz0
Person:notes(also MEVLUT KAR, MIVLUT KAR, MAVLUT KAR, MAWLUD KAR, MELUVET KAR, MULFIT KAR IIYAS AL UBAYDA, YANAL YUSOV, ABDURRAHMAN ALMANCI)engus_sam_exclusionsusgsa-s4mr3rbyz
Person:notes(also MEVLUT KAR, MIVLUT KAR, MAVLUT KAR, MELUVET KAR, MEVLUT ZIKARA, MULFIT KAR IIYAS AL UBAYDA, YANAL YUSOV, ABDURRAHMAN ALMANCI)engus_sam_exclusionsusgsa-s4mr3rbyx
Person:notes(also MEVLUT KAR, MIVLUT KAR, MAWLUD KAR, MELUVET KAR, MEVLUT ZIKARA, MULFIT KAR IIYAS AL UBAYDA, YANAL YUSOV, ABDURRAHMAN ALMANCI)engus_sam_exclusionsusgsa-s4mr3rbyw
Person:notes(also MEVLUT KAR, MIVLUT KAR, MAVLUT KAR, MAWLUD KAR, MEVLUT ZIKARA, MULFIT KAR IIYAS AL UBAYDA, YANAL YUSOV, ABDURRAHMAN ALMANCI)engus_sam_exclusionsusgsa-s4mr3rbyy
Person:notes(also MEVLUT KAR, MIVLUT KAR, MAVLUT KAR, MAWLUD KAR, MELUVET KAR, MEVLUT ZIKARA, MULFIT KAR IIYAS AL UBAYDA, YANAL YUSOV)engus_sam_exclusionsusgsa-s4mr3rbz2
Person:passportNumberTR-M842033engus_ofac_sdnofac-13059
Person:programIdUS-TERRengus_ofac_sdnofac-13059
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13059engus_ofac_sdnofac-13059
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbrx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbz0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbry
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbz2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbyw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbz1
LegalEntity:topicsexport.controltw_shtctw-shtc-9cb6ef146f8f920b3fcf907c66162613e37a157d
Person:topicssanctionengus_ofac_sdnofac-13059
Person:topicscrime.terroril_mod_terroristsil-nbctf-f1279dae6a518ba5ea9be830382d3b6d7cfebb85
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbyy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbyz
Person:topicssanctionus_trade_cslofac-13059
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbyx
Person:uniqueEntityIdXKPEAHMED6N8engus_sam_exclusionsusgsa-s4mr3rbrx
Person:weakAliasABU OBEJD EL-TURKIengus_ofac_sdnofac-13059
Person:weakAliasABU OBEIDAH AL TURKIengus_ofac_sdnofac-13059
Person:weakAliasAL TURKI KYOSEVengus_ofac_sdnofac-13059
Person:weakAliasABDULLAH THE TURKengus_ofac_sdnofac-13059
Person:weakAliasABU UDEJF EL-TURKIengus_ofac_sdnofac-13059
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