Statements: Murat Bukey

Canonical ID: NK-WYrTHnRqbLShMKK4ZU4aS8 · 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-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7`	2025-08-09
`LegalEntity:alias`	MURAT, Recep		tw_shtc	`tw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7`	2025-08-09
`Person:birthDate`	1971-01		us_ddtc_debarred	`us-ddtc-bukey-murat-january-1971`	2023-10-16
`Person:birthDate`	1971-01-02		us_ofac_sdn	`ofac-41484`	2023-04-20
`Person:birthPlace`	Izmir, Turkey	eng	us_ofac_sdn	`ofac-41484`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7`	2025-08-09
`Person:country`	tr		us_ofac_sdn	`ofac-41484`	2023-04-20
`Person:country`	us		us_ddtc_debarred	`us-ddtc-bukey-murat-january-1971`	2023-10-16
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrphrkq`	2024-06-14
`Person:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-s4mrphrkq`	2024-06-14
`Person:firstName`	Murat	eng	us_ofac_sdn	`ofac-41484`	2023-04-20
`Person:firstName`	MURAT	eng	us_sam_exclusions	`usgsa-s4mrphrkq`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-41484`	2023-04-20
`LegalEntity:id`	28f6f70adad020f1e76ac29c000b67e8705c2f86		us_trade_csl	`trade-csl-7b67fa02197045adace6aeb187802d26`	2025-09-01
`Person:id`	f9d98132b21784229c8850b3cf4b702da000bd55		us_ofac_sdn	`ofac-41484`	2026-01-06
`LegalEntity:id`	438694318b4eb586973b58cb535295fa8ef82569		tw_shtc	`tw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7`	2025-11-12
`Person:id`	a792811060caae92158bbb4c4a63904a9f3ab523		ext_us_ofac_press_releases	`ofac-pr-c87ac37399e3641ed53817de2a5293b96f6c4077`	2026-01-06
`Person:id`	1ae7c1fb4bc68c06bfc92d343cab0d83c7194c5b		us_trade_csl	`ofac-41484`	2026-01-06
`Person:id`	ab1ec1b50a95a8a1622fa301e821589d23ae99da		us_sam_exclusions	`usgsa-s4mrphrkq`	2026-01-06
`Person:id`	a3440ba7c6f0e3c7faa007f64c842abc77636aaa		us_ddtc_debarred	`us-ddtc-bukey-murat-january-1971`	2025-09-11
`LegalEntity:idNumber`	38119667258		tw_shtc	`tw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7`	2025-08-09
`Person:idNumber`	38119667258	eng	us_ofac_sdn	`ofac-41484`	2023-04-20
`Person:lastName`	BUKEY	eng	us_ofac_sdn	`ofac-41484`	2023-04-20
`Person:lastName`	Bükey	eng	us_ofac_sdn	`ofac-41484`	2023-04-20
`Person:lastName`	BUKEY	eng	us_sam_exclusions	`usgsa-s4mrphrkq`	2024-06-14
`LegalEntity:name`	Murat Bkey		us_trade_csl	`trade-csl-7b67fa02197045adace6aeb187802d26`	2025-08-26
`Person:name`	Murat BUKEY	eng	us_ofac_sdn	`ofac-41484`	2023-04-20
`Person:name`	Murat Bükey	eng	us_ofac_sdn	`ofac-41484`	2023-04-20
`Person:name`	BUKEY, Murat		us_trade_csl	`ofac-41484`	2024-05-07
`Person:name`	Murat Bukey	eng	ext_us_ofac_press_releases	`ofac-pr-c87ac37399e3641ed53817de2a5293b96f6c4077`	2025-12-31
`LegalEntity:name`	BUKEY, Murat; BUKEY, Murat		tw_shtc	`tw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7`	2025-11-12
`Person:name`	MURAT BUKEY	eng	us_sam_exclusions	`usgsa-s4mrphrkq`	2024-06-14
`Person:name`	Bükey, Murat		us_ddtc_debarred	`us-ddtc-bukey-murat-january-1971`	2023-10-16
`Person:passportNumber`	U21720683	eng	us_ofac_sdn	`ofac-41484`	2023-04-20
`Person:passportNumber`	U01789726	eng	us_ofac_sdn	`ofac-41484`	2023-04-20
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-7b67fa02197045adace6aeb187802d26`	2025-08-26
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-41484`	2025-06-02
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-bukey-murat-january-1971`	2025-09-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41484		us_ofac_sdn	`ofac-41484`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1355		ext_us_ofac_press_releases	`ofac-pr-c87ac37399e3641ed53817de2a5293b96f6c4077`	2025-12-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrphrkq`	2025-12-29
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-7b67fa02197045adace6aeb187802d26`	2025-09-01
`Person:topics`	sanction		us_ofac_sdn	`ofac-41484`	2023-04-20
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-bukey-murat-january-1971`	2023-10-16
`Person:topics`	sanction		us_trade_csl	`ofac-41484`	2025-12-30
`Person:uniqueEntityId`	KA4KB9PUAAL1	eng	us_sam_exclusions	`usgsa-s4mrphrkq`	2024-12-03
`Person:weakAlias`	Recep Murat	eng	us_ofac_sdn	`ofac-41484`	2023-04-20

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