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Canonical ID: NK-YEsFTh8LpHfSjUDyj7YgjA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abdulhamit Celik | eng | us_ofac_sdn | ofac-36031 | |||
Person:alias | Abdulhamit Chelik | eng | us_ofac_sdn | ofac-36031 | |||
Person:alias | ABDULHAMIT CELIK | eng | us_sam_exclusions | usgsa-s4mrn6zy8 | |||
Person:alias | ABDULHAMIT CHELIK | eng | us_sam_exclusions | usgsa-s4mrn6zy8 | |||
Person:alias | ABDULHAMID CELIK | eng | us_sam_exclusions | usgsa-s4mrtydkj | |||
Person:alias | ABDULHAMID CELIK | eng | us_sam_exclusions | usgsa-s4mrtydkh | |||
Person:birthDate | 1968-02-01 | eng | us_ofac_sdn | ofac-36031 | |||
Person:birthPlace | Mardin, Kiziltepe, Turkey | eng | us_ofac_sdn | ofac-36031 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrn6zy8 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrtydkh | |||
Person:country | tr | eng | us_ofac_sdn | ofac-36031 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrtydkj | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydkj | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydkh | |||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zy8 | |||
Person:firstName | ABDULHAMIT | eng | us_sam_exclusions | usgsa-s4mrtydkh | |||
Person:firstName | Abdulhamid | eng | us_ofac_sdn | ofac-36031 | |||
Person:firstName | ABDULHAMID | eng | us_sam_exclusions | usgsa-s4mrn6zy8 | |||
Person:firstName | ABDULHAMIT | eng | us_sam_exclusions | usgsa-s4mrtydkj | |||
Person:firstName | Abdulhamit | eng | us_ofac_sdn | ofac-36031 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36031 | |||
Person:id | 5b1980e6b874181516f6187cb725aac8ebad17fb | eng | us_sam_exclusions | usgsa-s4mrtydkh | |||
Person:id | 716d7cde61e8e96f804e526b53c6889ddd7fc87f | eng | us_ofac_sdn | ofac-36031 | |||
Person:id | 8ef76e1c08bd34f198f1798731b336cc2706192a | us_trade_csl | ofac-36031 | ||||
Person:id | 4f1b8be5b74452eaa4f6cf529b8a510d279d7e60 | eng | us_sam_exclusions | usgsa-s4mrn6zy8 | |||
Person:id | 3b460b01844e68718de21fef02a701dc4da87f18 | eng | us_sam_exclusions | usgsa-s4mrtydkj | |||
Person:idNumber | 55735353242 | eng | us_ofac_sdn | ofac-36031 | |||
Person:lastName | Celik | eng | us_ofac_sdn | ofac-36031 | |||
Person:lastName | CELIK | eng | us_sam_exclusions | usgsa-s4mrn6zy8 | |||
Person:lastName | CELIK | eng | us_sam_exclusions | usgsa-s4mrtydkj | |||
Person:lastName | Chelik | eng | us_ofac_sdn | ofac-36031 | |||
Person:lastName | CHELIK | eng | us_sam_exclusions | usgsa-s4mrtydkh | |||
Person:name | ABDULHAMID CELIK | eng | us_sam_exclusions | usgsa-s4mrn6zy8 | |||
Person:name | Abdulhamid Celik | eng | us_ofac_sdn | ofac-36031 | |||
Person:name | CELIK, Abdulhamid | us_trade_csl | ofac-36031 | ||||
Person:name | ABDULHAMIT CELIK | eng | us_sam_exclusions | usgsa-s4mrtydkj | |||
Person:name | ABDULHAMIT CHELIK | eng | us_sam_exclusions | usgsa-s4mrtydkh | |||
Person:passportNumber | U00093082 | eng | us_ofac_sdn | ofac-36031 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36031 | eng | us_ofac_sdn | ofac-36031 | |||
Person:topics | sanction | us_trade_csl | ofac-36031 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36031 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zy8 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydkh | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydkj | |||
Person:uniqueEntityId | PS7MVN8VXXN8 | eng | us_sam_exclusions | usgsa-s4mrtydkh | |||
Person:uniqueEntityId | PS9PN2B5VGJ4 | eng | us_sam_exclusions | usgsa-s4mrtydkj | |||
Person:uniqueEntityId | UJH2UNTNYL36 | eng | us_sam_exclusions | usgsa-s4mrn6zy8 | |||