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Mehmet Tokdemir

Export controlled · Sanctioned entity

Mehmet Tokdemir is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mehmet Tokdemir · TOKDEMIR, Mehmet				[sources]
Birth date	1978-11-11				[sources]
Place of birth	Dogubayazit, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Mehmet				[sources]
ID Number	`22054198168`				[sources]
Last name	Tokdemir				[sources]
Unique Entity ID	`FX38MLGEMHN5`				[sources]
Address	ISTANBUL, TUR · Istanbul · Istanbul Turkey				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-09-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Istanbul	Türkiye

Documents
Document	Date
Treasury Sanctions Multinational Network Supporting Iran’s UAV and Military Aircraft Production	2023-09-19

Identifications
Document number	Country	Type	Start date	End date
`22054198168`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-44026 · ofac-pr-6ce82d5031d4a0dd96510ed1a2ee25f59d66ef02 · tw-shtc-fc5e0dbde3aab17c6642503e831b4524f8278f18 · usgsa-s4mrqxfwt

For experts: raw data explorer

Factsheet Data sources

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