Statements: Bulut YAYLA

Canonical ID: NK-oYRnADMsekFszfEjPPBtdy · 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
`LegalEntity:alias`	INCE, Samet		tw_shtc	`tw-shtc-6c95b6160a0ab0b388d6f503a894a80d1ff0176b`	2025-08-09
`Person:alias`	Samet INCE	eng	us_ofac_sdn	`ofac-16167`	2023-04-20
`Person:birthDate`	1981		us_ofac_sdn	`ofac-16167`	2023-04-20
`Person:birthPlace`	Zonguldak, Turkey	eng	us_ofac_sdn	`ofac-16167`	2023-04-20
`Person:createdAt`	2013-07-26		us_sam_exclusions	`usgsa-s4mr49t9g`	2024-06-14
`Person:createdAt`	2013-07-26		us_sam_exclusions	`usgsa-s4mr49t9j`	2024-06-14
`Person:firstName`	SAMET	eng	us_sam_exclusions	`usgsa-s4mr49t9j`	2024-06-14
`Person:firstName`	Bulut	eng	us_ofac_sdn	`ofac-16167`	2023-04-20
`Person:firstName`	BULUT	eng	us_sam_exclusions	`usgsa-s4mr49t9g`	2024-06-14
`Person:firstName`	Samet	eng	us_ofac_sdn	`ofac-16167`	2023-04-20
`Person:id`	0ad81c43a180b812212ccc3d1110af92c1c226a8		us_sam_exclusions	`usgsa-s4mr49t9j`	2026-01-06
`Person:id`	929ee1eb6f7fbcab464906b8148858ab341610c8		us_trade_csl	`ofac-16167`	2026-01-06
`Person:id`	dc468b3c7df423bb94356650cd78e57d0bbbe0fc		us_sam_exclusions	`usgsa-s4mr49t9g`	2026-01-06
`LegalEntity:id`	8a1df3fe186679be4bb751d654a8d7479af9cb85		tw_shtc	`tw-shtc-6c95b6160a0ab0b388d6f503a894a80d1ff0176b`	2025-08-09
`Person:id`	bf50409dd40a1ab392e0946f889f6e92e7cb9a07		us_ofac_sdn	`ofac-16167`	2026-01-06
`Person:lastName`	YAYLA	eng	us_ofac_sdn	`ofac-16167`	2023-04-20
`Person:lastName`	YAYLA	eng	us_sam_exclusions	`usgsa-s4mr49t9g`	2024-06-14
`Person:lastName`	INCE	eng	us_sam_exclusions	`usgsa-s4mr49t9j`	2024-06-14
`Person:lastName`	INCE	eng	us_ofac_sdn	`ofac-16167`	2023-04-20
`Person:name`	SAMET INCE	eng	us_sam_exclusions	`usgsa-s4mr49t9j`	2024-06-14
`LegalEntity:name`	YAYLA, Bulut		tw_shtc	`tw-shtc-6c95b6160a0ab0b388d6f503a894a80d1ff0176b`	2025-08-09
`Person:name`	Bulut YAYLA	eng	us_ofac_sdn	`ofac-16167`	2023-04-20
`Person:name`	BULUT YAYLA	eng	us_sam_exclusions	`usgsa-s4mr49t9g`	2024-06-14
`Person:name`	YAYLA, Bulut		us_trade_csl	`ofac-16167`	2024-05-07
`Person:notes`	(also SAMET INCE)	eng	us_sam_exclusions	`usgsa-s4mr49t9g`	2025-07-23
`Person:notes`	(also BULUT YAYLA)	eng	us_sam_exclusions	`usgsa-s4mr49t9j`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-16167`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16167		us_ofac_sdn	`ofac-16167`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr49t9j`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr49t9g`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-16167`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-16167`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6c95b6160a0ab0b388d6f503a894a80d1ff0176b`	2025-08-09

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