Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Murat Teke · TEKE, Murat | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mengen, Bolu, Turkey | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Türkiye | [sources] | |||
First name | Murat | [sources] | |||
ID Number | 34810083984 | [sources] | |||
Last name | Teke | [sources] | |||
Passport number | U24165659 | [sources] | |||
Unique Entity ID | UUJNQB9YLQV6 | [sources] | |||
Address | Turkey | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
ofac-37439
· tw-shtc-bbe2297b8dcccf9be6afe7ed2f67924516cf7aa9
· usgsa-s4mrnf922
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
SIDKI AYAN Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |