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Canonical ID: NK-mbr4coEyWQxNFSYLmGbGKz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr3py8q | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-10903 | |||
Person:address | Bartin | eng | us_ofac_sdn | ofac-10903 | |||
Person:addressEntity | addr-76d015095209cf79dfb3b97dc72e084e3fcb78f9 | eng | us_ofac_sdn | ofac-10903 | |||
Person:addressEntity | addr-29c2dfc3e68f07d1f9b6b9cf55a38c862c80ddac | eng | us_ofac_sdn | ofac-10903 | |||
Person:alias | Ahmet TANN | eng | us_ofac_sdn | ofac-10903 | |||
Person:birthDate | 1955-03-18 | eng | us_ofac_sdn | ofac-10903 | |||
Person:birthPlace | Turkey | eng | us_ofac_sdn | ofac-10903 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-10903 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-10903 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mr3py8q | |||
Person:createdAt | 2008-06-04 | eng | us_sam_exclusions | usgsa-s4mr3py8r | |||
Person:createdAt | 2008-06-04 | eng | us_sam_exclusions | usgsa-s4mr3py8q | |||
Person:firstName | Ahmet | eng | us_ofac_sdn | ofac-10903 | |||
Person:firstName | AHMET | eng | us_sam_exclusions | usgsa-s4mr3py8r | |||
Person:firstName | CUMHUR | eng | us_sam_exclusions | usgsa-s4mr3py8q | |||
Person:firstName | Cumhur | eng | us_ofac_sdn | ofac-10903 | |||
Person:id | 5647a7d28801d26f92d8ea5d69fc0c05e7885656 | eng | us_sam_exclusions | usgsa-s4mr3py8r | |||
Person:id | 062dbfef45efe204514854b199b2c0ec64065d13 | us_trade_csl | ofac-10903 | ||||
Person:id | 70b9d3538bd9b82caa4938469894ad08c6d3cfef | eng | us_ofac_sdn | ofac-10903 | |||
Person:id | 4c7d8ad2de8ea55957f2160f3f0e786035f0a95b | eng | us_sam_exclusions | usgsa-s4mr3py8q | |||
Person:lastName | YAKUT | eng | us_ofac_sdn | ofac-10903 | |||
Person:lastName | YAKUT | eng | us_sam_exclusions | usgsa-s4mr3py8q | |||
Person:lastName | TANN | eng | us_sam_exclusions | usgsa-s4mr3py8r | |||
Person:lastName | TANN | eng | us_ofac_sdn | ofac-10903 | |||
Person:name | CUMHUR YAKUT | eng | us_sam_exclusions | usgsa-s4mr3py8q | |||
Person:name | Cumhur YAKUT | eng | us_ofac_sdn | ofac-10903 | |||
Person:name | AHMET TANN | eng | us_sam_exclusions | usgsa-s4mr3py8r | |||
Person:name | YAKUT, Cumhur | us_trade_csl | ofac-10903 | ||||
Person:notes | (also CUMHUR YAKUT) | eng | us_sam_exclusions | usgsa-s4mr3py8r | |||
Person:notes | (also AHMET TANN) | eng | us_sam_exclusions | usgsa-s4mr3py8q | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10903 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10903 | eng | us_ofac_sdn | ofac-10903 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3py8r | |||
Person:topics | sanction | us_trade_csl | ofac-10903 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3py8q | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10903 | |||