Statements: Mehmet Tokdemir

Canonical ID: NK-GosrcLSn9Nsh9qfedCY8vB · 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`	Istanbul Turkey		tw_shtc	`tw-shtc-fc5e0dbde3aab17c6642503e831b4524f8278f18`	2025-07-21
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2025-12-29
`Person:address`	Istanbul	eng	us_ofac_sdn	`ofac-44026`	2023-11-17
`Person:addressEntity`	`addr-cad0a248004af152b7b6edf29cb0b7325e001e59`		us_ofac_sdn	`ofac-44026`	2023-11-02
`Person:birthDate`	1978-11-11		us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:birthPlace`	Dogubayazit, Turkey	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-fc5e0dbde3aab17c6642503e831b4524f8278f18`	2025-07-21
`Person:country`	tr		ext_us_ofac_press_releases	`ofac-pr-6ce82d5031d4a0dd96510ed1a2ee25f59d66ef02`	2025-12-31
`Person:country`	tr		us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-06-14
`Person:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-06-14
`Person:firstName`	MEHMET	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-06-14
`Person:firstName`	Mehmet	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:gender`	male		us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:id`	2a42a7adf0144d92d55799663c3abfee1d30028a		us_ofac_sdn	`ofac-44026`	2026-01-06
`Person:id`	1d2ee481f22e902fa19b83764e2c8eb9cd19adc9		us_sam_exclusions	`usgsa-s4mrqxfwt`	2026-01-06
`Person:id`	9e2b4f4f4ff3083bee2678e79b8a361ae9ff231e		us_trade_csl	`ofac-44026`	2026-01-06
`Person:id`	1f71122eea306b0cf894d9ff64b23c20ec921a15		ext_us_ofac_press_releases	`ofac-pr-6ce82d5031d4a0dd96510ed1a2ee25f59d66ef02`	2026-01-06
`LegalEntity:id`	1d40e90849b32925ad1e249a3cb87d98ce83a989		tw_shtc	`tw-shtc-fc5e0dbde3aab17c6642503e831b4524f8278f18`	2025-07-21
`LegalEntity:idNumber`	22054198168		tw_shtc	`tw-shtc-fc5e0dbde3aab17c6642503e831b4524f8278f18`	2025-07-21
`Person:idNumber`	22054198168	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:lastName`	TOKDEMIR	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-06-14
`Person:lastName`	Tokdemir	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`LegalEntity:name`	TOKDEMIR, Mehmet		tw_shtc	`tw-shtc-fc5e0dbde3aab17c6642503e831b4524f8278f18`	2025-07-21
`Person:name`	TOKDEMIR, Mehmet		us_trade_csl	`ofac-44026`	2024-05-07
`Person:name`	MEHMET TOKDEMIR	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-06-14
`Person:name`	Mehmet Tokdemir	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:name`	Mehmet Tokdemir	eng	ext_us_ofac_press_releases	`ofac-pr-6ce82d5031d4a0dd96510ed1a2ee25f59d66ef02`	2025-12-31
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-44026`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44026		us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1745		ext_us_ofac_press_releases	`ofac-pr-6ce82d5031d4a0dd96510ed1a2ee25f59d66ef02`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqxfwt`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-44026`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fc5e0dbde3aab17c6642503e831b4524f8278f18`	2025-07-21
`Person:uniqueEntityId`	FX38MLGEMHN5	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-12-03

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