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Ahmet Yuksel

Export controlled · Sanctioned entity

Ahmet Yuksel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmet Yuksel · YUKSEL, Ahmet · Yuksel Ahmet Neriman Mehmet · Юксель Ахмет Неріман Мехмет				[sources]
Alias	Yuksel Akhmet Neriman Mekhmet				[sources]
Birth date	1972-12-21				[sources]
Place of birth	Beldegirmen, Bozkurt/Kastamonu, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
Citizenship	Türkiye				[sources]
First name	Ahmet				[sources]
Last name	Yuksel				[sources]
Tax Number	`30580956916`				[sources]
Unique Entity ID	`ZV68JKP96Q22`				[sources]
Address	Turkey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2025-01-15

Relationships

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

Directorships
Organization	Role	Start date	End date
Ямв Крейн Ве Макіна Сістемлері Санай Тікарет Анонім Сіркеті Export controlled · Sanctioned entity	Leader or official of	-	-

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

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,824

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

Source data IDs: tw-shtc-8ed470c2c797ea88722799fbd6cddec8dbde4151 · ua-nsdc-32507-uksel-ahmet-neriman-mehmet · ofac-52732 · usgsa-s4mrvjs00 · ua-nsdc-32478-uksel-ahmet-neriman-mehmet · NK-54w5qeGYmbpkNNktgsU4Jt

For experts: raw data explorer

Factsheet Data sources

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