Statements: AHMET TANN

Canonical ID: NK-mbr4coEyWQxNFSYLmGbGKz · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Bartin	eng	us_ofac_sdn	`ofac-10903`	2023-11-17
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-10903`	2023-11-17
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mr3py8q`	2025-12-29
`Person:addressEntity`	`addr-76d015095209cf79dfb3b97dc72e084e3fcb78f9`		us_ofac_sdn	`ofac-10903`	2023-11-02
`Person:addressEntity`	`addr-29c2dfc3e68f07d1f9b6b9cf55a38c862c80ddac`		us_ofac_sdn	`ofac-10903`	2023-11-02
`Person:alias`	Ahmet TANN	eng	us_ofac_sdn	`ofac-10903`	2023-04-20
`Person:birthDate`	1955-03-18		us_ofac_sdn	`ofac-10903`	2023-04-20
`Person:birthPlace`	Turkey	eng	us_ofac_sdn	`ofac-10903`	2023-04-20
`Person:country`	ae		us_ofac_sdn	`ofac-10903`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py8r`	2025-12-29
`Person:country`	tr		us_ofac_sdn	`ofac-10903`	2023-04-20
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mr3py8q`	2024-06-14
`Person:createdAt`	2008-06-04		us_sam_exclusions	`usgsa-s4mr3py8r`	2024-06-14
`Person:createdAt`	2008-06-04		us_sam_exclusions	`usgsa-s4mr3py8q`	2024-06-14
`Person:firstName`	Cumhur	eng	us_ofac_sdn	`ofac-10903`	2023-04-20
`Person:firstName`	CUMHUR	eng	us_sam_exclusions	`usgsa-s4mr3py8q`	2024-06-14
`Person:firstName`	AHMET	eng	us_sam_exclusions	`usgsa-s4mr3py8r`	2024-06-14
`Person:firstName`	Ahmet	eng	us_ofac_sdn	`ofac-10903`	2023-04-20
`Person:id`	1c4c3aa45c15e9923efd26fec796ebf4bbaf1a03		us_sam_exclusions	`usgsa-s4mr3py8q`	2026-01-06
`Person:id`	062dbfef45efe204514854b199b2c0ec64065d13		us_trade_csl	`ofac-10903`	2026-01-06
`Person:id`	305707044c4ef55c9d75e301e67b7ad1fa3209cf		us_ofac_sdn	`ofac-10903`	2026-01-06
`Person:id`	a6eb4bea2252cc03c5a51cb437a10dda8b281f95		us_sam_exclusions	`usgsa-s4mr3py8r`	2026-01-06
`Person:lastName`	YAKUT	eng	us_sam_exclusions	`usgsa-s4mr3py8q`	2024-06-14
`Person:lastName`	TANN	eng	us_sam_exclusions	`usgsa-s4mr3py8r`	2024-06-14
`Person:lastName`	YAKUT	eng	us_ofac_sdn	`ofac-10903`	2023-04-20
`Person:lastName`	TANN	eng	us_ofac_sdn	`ofac-10903`	2023-04-20
`Person:name`	Cumhur YAKUT	eng	us_ofac_sdn	`ofac-10903`	2023-04-20
`Person:name`	YAKUT, Cumhur		us_trade_csl	`ofac-10903`	2024-05-07
`Person:name`	AHMET TANN	eng	us_sam_exclusions	`usgsa-s4mr3py8r`	2024-06-14
`Person:name`	CUMHUR YAKUT	eng	us_sam_exclusions	`usgsa-s4mr3py8q`	2024-06-14
`Person:notes`	(also AHMET TANN)	eng	us_sam_exclusions	`usgsa-s4mr3py8q`	2025-07-23
`Person:notes`	(also CUMHUR YAKUT)	eng	us_sam_exclusions	`usgsa-s4mr3py8r`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10903`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10903		us_ofac_sdn	`ofac-10903`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3py8q`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-10903`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10903`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3py8r`	2025-12-29

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