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Murat Teke

Sanctioned entity
Murat Teke is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMurat Teke · TEKE, Murat[sources]
Birth date[sources]
Place of birthMengen, Bolu, Turkey[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameMurat[sources]
ID Number34810083984[sources]
Last nameTeke[sources]
Passport numberU24165659[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


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