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| 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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-37439 · tw-shtc-bbe2297b8dcccf9be6afe7ed2f67924516cf7aa9 · usgsa-s4mrnf922For 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |