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Canonical ID: NK-ZyPUztpksKTHJ3ZAUUq8mP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 2003-01-12 | eng | us_ofac_sdn | ofac-37491 | |||
Person:birthPlace | Fatih, Turkey | eng | us_ofac_sdn | ofac-37491 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrnf926 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-37491 | |||
Person:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf926 | |||
Person:firstName | Mustafa | eng | us_ofac_sdn | ofac-37491 | |||
Person:firstName | MUSTAFA OMER | eng | us_sam_exclusions | usgsa-s4mrnf926 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37491 | |||
Person:id | f05f00a359a892567e29858060dd3cca3555c6f8 | eng | us_sam_exclusions | usgsa-s4mrnf926 | |||
Person:id | efb66d9dde0627dedaa5e66bebff3ca0af04a4bc | us_trade_csl | ofac-37491 | ||||
Person:id | 0378bdc943696fa3f9b96c05fc4349832e4598cd | eng | us_ofac_sdn | ofac-37491 | |||
Person:idNumber | 24374076362 | eng | us_ofac_sdn | ofac-37491 | |||
Person:lastName | KAPTAN | eng | us_sam_exclusions | usgsa-s4mrnf926 | |||
Person:lastName | Kaptan | eng | us_ofac_sdn | ofac-37491 | |||
Person:middleName | Omer | eng | us_ofac_sdn | ofac-37491 | |||
Person:name | Mustafa Omer Kaptan | eng | us_ofac_sdn | ofac-37491 | |||
Person:name | MUSTAFA OMER KAPTAN | eng | us_sam_exclusions | usgsa-s4mrnf926 | |||
Person:name | KAPTAN, Mustafa Omer | us_trade_csl | ofac-37491 | ||||
Person:passportNumber | U25122157 | eng | us_ofac_sdn | ofac-37491 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37491 | eng | us_ofac_sdn | ofac-37491 | |||
Person:topics | sanction | us_trade_csl | ofac-37491 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37491 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf926 | |||
Person:uniqueEntityId | UURLFC89YAA5 | eng | us_sam_exclusions | usgsa-s4mrnf926 | |||