Statements: Mehmet Tokdemir

Canonical ID: NK-GosrcLSn9Nsh9qfedCY8vB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIstanbulengus_ofac_sdnofac-44026
Person:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mrqxfwt
Person:addressEntityaddr-cad0a248004af152b7b6edf29cb0b7325e001e59engus_ofac_sdnofac-44026
Person:birthDate1978-11-11engus_ofac_sdnofac-44026
Person:birthPlaceDogubayazit, Turkeyengus_ofac_sdnofac-44026
Person:countrytrengus_ofac_sdnofac-44026
Person:countrytrengus_sam_exclusionsusgsa-s4mrqxfwt
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxfwt
Person:firstNameMEHMETengus_sam_exclusionsusgsa-s4mrqxfwt
Person:firstNameMehmetengus_ofac_sdnofac-44026
Person:gendermaleengus_ofac_sdnofac-44026
Person:id4981c897afb76950a42be12d7c70aa999ccb0e6aengus_sam_exclusionsusgsa-s4mrqxfwt
Person:id9e2b4f4f4ff3083bee2678e79b8a361ae9ff231eus_trade_cslofac-44026
Person:id47b2beace589ff6945e313782a7952bdd62191e2engus_ofac_sdnofac-44026
Person:idNumber22054198168engus_ofac_sdnofac-44026
Person:lastNameTokdemirengus_ofac_sdnofac-44026
Person:lastNameTOKDEMIRengus_sam_exclusionsusgsa-s4mrqxfwt
Person:nameMehmet Tokdemirengus_ofac_sdnofac-44026
Person:nameMEHMET TOKDEMIRengus_sam_exclusionsusgsa-s4mrqxfwt
Person:nameTOKDEMIR, Mehmetus_trade_cslofac-44026
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44026engus_ofac_sdnofac-44026
Person:topicssanctionengus_ofac_sdnofac-44026
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxfwt
Person:topicssanctionus_trade_cslofac-44026
Person:uniqueEntityIdFX38MLGEMHN5engus_sam_exclusionsusgsa-s4mrqxfwt
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