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Mehmet Kaya

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	KAYA, Mehmet · Mehmet Kaya				[sources]
Birth date	1988-01-01				[sources]
Place of birth	Mardin, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Mehmet				[sources]
ID Number	`35006048398`				[sources]
Last name	Kaya				[sources]
Unique Entity ID	`SWXTMSH32HQ1`				[sources]
Address	Turkey				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-12-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-13	-

Documents
Document	Date
U.S. And UK Target Additional Hamas Finance Officials and Representatives	2023-12-13

Identifications
Document number	Country	Type	Start date	End date
`35006048398`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,820

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 Trade Consolidated Screening List (CSL)23,398

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

US SAM Procurement Exclusions105,706

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 Releases7,287

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrrkz2x · tw-shtc-ad0e84acd1d7f7e16a98e210ee52894ff8b2e4a6 · ofac-46233 · ofac-pr-8b1d11d8ab016b5ed03369220c6064a6293d3b10

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Factsheet Data sources

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