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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BUKEY, Murat · BUKEY, Murat; BUKEY, Murat · Bükey, Murat · Murat BUKEY · Murat Bükey | [sources] | |||
| Other name | MURAT, Recep | [sources] | |||
| Weak alias | Recep Murat | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Izmir, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye · United States | [sources] | |||
| First name | Murat | [sources] | |||
| ID Number | 38119667258 | [sources] | |||
| Last name | BUKEY · Bükey | [sources] | |||
| Passport number | U01789726 · U21720683 | [sources] | |||
| Unique Entity ID | KA4KB9PUAAL1 | [sources] | |||
| Address | Turkey | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
us-ddtc-bukey-murat-january-1971 · ofac-41484 · trade-csl-c6efc9f42b5042a59c5930578ac974df · trade-csl-bbc1408e7c1041af8c60389ed0977f70 · tw-shtc-f582d05ae2cb7cf0ac90e595d3f9ddfc72d41842 · usgsa-s4mrphrkq · tw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OZONE AVIATION AND DEFENSE INDUSTRY INC. Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AMANOLLAH PAYDAR Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |