Statements: Murat Teke

Canonical ID: NK-Fuvqfk7LUVPUS5Nu4J489z · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-bbe2297b8dcccf9be6afe7ed2f67924516cf7aa9`	2025-07-21
`Person:birthDate`	1975-02-24		us_ofac_sdn	`ofac-37439`	2023-04-20
`Person:birthPlace`	Mengen, Bolu, Turkey	eng	us_ofac_sdn	`ofac-37439`	2023-04-20
`Person:country`	tr		us_ofac_sdn	`ofac-37439`	2023-04-20
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrnf922`	2024-06-14
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-bbe2297b8dcccf9be6afe7ed2f67924516cf7aa9`	2025-07-21
`Person:createdAt`	2022-12-23		us_sam_exclusions	`usgsa-s4mrnf922`	2024-06-14
`Person:firstName`	Murat	eng	us_ofac_sdn	`ofac-37439`	2023-04-20
`Person:firstName`	MURAT	eng	us_sam_exclusions	`usgsa-s4mrnf922`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-37439`	2023-04-20
`LegalEntity:id`	2525a4fc2f8d7f9dcad561c6b35c1a41a7fcd6b6		tw_shtc	`tw-shtc-bbe2297b8dcccf9be6afe7ed2f67924516cf7aa9`	2025-07-21
`Person:id`	bb9c7f6da90f3a884869f96f5ce0db9f5a6e0a7e		us_sam_exclusions	`usgsa-s4mrnf922`	2026-01-06
`Person:id`	26b94ce192895ed6a2d2b786992dcb2e4782b4ba		us_trade_csl	`ofac-37439`	2026-01-06
`Person:id`	d9af24c3de754c12554a5910a8e3de8eb76e8109		us_ofac_sdn	`ofac-37439`	2026-01-26
`Person:idNumber`	34810083984	eng	us_ofac_sdn	`ofac-37439`	2023-04-20
`LegalEntity:idNumber`	34810083984		tw_shtc	`tw-shtc-bbe2297b8dcccf9be6afe7ed2f67924516cf7aa9`	2025-07-21
`Person:lastName`	TEKE	eng	us_sam_exclusions	`usgsa-s4mrnf922`	2024-06-14
`Person:lastName`	Teke	eng	us_ofac_sdn	`ofac-37439`	2023-04-20
`Person:name`	TEKE, Murat		us_trade_csl	`ofac-37439`	2024-05-07
`Person:name`	MURAT TEKE	eng	us_sam_exclusions	`usgsa-s4mrnf922`	2024-06-14
`LegalEntity:name`	TEKE, Murat		tw_shtc	`tw-shtc-bbe2297b8dcccf9be6afe7ed2f67924516cf7aa9`	2025-07-21
`Person:name`	Murat Teke	eng	us_ofac_sdn	`ofac-37439`	2023-04-20
`Person:nationality`	tr		us_ofac_sdn	`ofac-37439`	2026-01-26
`Person:passportNumber`	U24165659	eng	us_ofac_sdn	`ofac-37439`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-37439`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37439		us_ofac_sdn	`ofac-37439`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bbe2297b8dcccf9be6afe7ed2f67924516cf7aa9`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-37439`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37439`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrnf922`	2025-12-29
`Person:uniqueEntityId`	UUJNQB9YLQV6	eng	us_sam_exclusions	`usgsa-s4mrnf922`	2024-12-03

Previous
1 - 31 of 31
Next