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Murat Bukey

Debarred entity · Export controlled · Sanctioned entity

Murat Bukey is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUKEY, Murat · BUKEY, Murat; BUKEY, Murat · Bükey, Murat · Murat Bukey · Murat Bükey				[sources]
Alias	MURAT, Recep				[sources]
Weak alias	Recep Murat				[sources]
Birth date	1971-01-02				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Assets and shares
Asset	Percentage held	Start date	End date
OZONE AVIATION AND DEFENSE INDUSTRY INC. Debarred entity · Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Continues to Sanction Procurement Networks for Iran’s UAV and Weapons Programs	2023-03-21

Identifications
Document number	Country	Type	Start date	End date
`38119667258`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AMANOLLAH PAYDAR Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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) List35,591

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

United States · OFAC

US Directorate of Defense Trade Controls AECA Debarments749

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

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

US OFAC Press Releases4,954

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

External dataset · United States · OFAC

Source data IDs: ofac-41484 · trade-csl-c6efc9f42b5042a59c5930578ac974df · tw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7 · ofac-pr-c87ac37399e3641ed53817de2a5293b96f6c4077 · us-ddtc-bukey-murat-january-1971 · usgsa-s4mrphrkq · tw-shtc-f582d05ae2cb7cf0ac90e595d3f9ddfc72d41842

For experts: raw data explorer

Factsheet Data sources

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