Statements: Murat Bukey

Canonical ID: NK-WYrTHnRqbLShMKK4ZU4aS8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTurkeytw_shtctw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7
LegalEntity:aliasMURAT, Receptw_shtctw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7
Person:birthDate1971-01us_ddtc_debarredus-ddtc-bukey-murat-january-1971
Person:birthDate1971-01-02us_ofac_sdnofac-41484
Person:birthPlaceIzmir, Turkeyengus_ofac_sdnofac-41484
LegalEntity:countrytrtw_shtctw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7
Person:countrytrus_ofac_sdnofac-41484
Person:countryusus_ddtc_debarredus-ddtc-bukey-murat-january-1971
Person:countrytrus_sam_exclusionsusgsa-s4mrphrkq
Person:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrkq
Person:firstNameMuratengus_ofac_sdnofac-41484
Person:firstNameMURATengus_sam_exclusionsusgsa-s4mrphrkq
Person:gendermaleus_ofac_sdnofac-41484
LegalEntity:id28f6f70adad020f1e76ac29c000b67e8705c2f86us_trade_csltrade-csl-7b67fa02197045adace6aeb187802d26
Person:idf9d98132b21784229c8850b3cf4b702da000bd55us_ofac_sdnofac-41484
LegalEntity:id438694318b4eb586973b58cb535295fa8ef82569tw_shtctw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7
Person:ida792811060caae92158bbb4c4a63904a9f3ab523ext_us_ofac_press_releasesofac-pr-c87ac37399e3641ed53817de2a5293b96f6c4077
Person:id1ae7c1fb4bc68c06bfc92d343cab0d83c7194c5bus_trade_cslofac-41484
Person:idab1ec1b50a95a8a1622fa301e821589d23ae99daus_sam_exclusionsusgsa-s4mrphrkq
Person:ida3440ba7c6f0e3c7faa007f64c842abc77636aaaus_ddtc_debarredus-ddtc-bukey-murat-january-1971
LegalEntity:idNumber38119667258tw_shtctw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7
Person:idNumber38119667258engus_ofac_sdnofac-41484
Person:lastNameBUKEYengus_ofac_sdnofac-41484
Person:lastNameBükeyengus_ofac_sdnofac-41484
Person:lastNameBUKEYengus_sam_exclusionsusgsa-s4mrphrkq
LegalEntity:nameMurat Bkeyus_trade_csltrade-csl-7b67fa02197045adace6aeb187802d26
Person:nameMurat BUKEYengus_ofac_sdnofac-41484
Person:nameMurat Bükeyengus_ofac_sdnofac-41484
Person:nameBUKEY, Muratus_trade_cslofac-41484
Person:nameMurat Bukeyengext_us_ofac_press_releasesofac-pr-c87ac37399e3641ed53817de2a5293b96f6c4077
LegalEntity:nameBUKEY, Murat; BUKEY, Murattw_shtctw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7
Person:nameMURAT BUKEYengus_sam_exclusionsusgsa-s4mrphrkq
Person:nameBükey, Muratus_ddtc_debarredus-ddtc-bukey-murat-january-1971
Person:passportNumberU21720683engus_ofac_sdnofac-41484
Person:passportNumberU01789726engus_ofac_sdnofac-41484
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-7b67fa02197045adace6aeb187802d26
Person:programIdUS-IRANengus_ofac_sdnofac-41484
Person:programIdUS-DDTC-SDus_ddtc_debarredus-ddtc-bukey-murat-january-1971
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41484us_ofac_sdnofac-41484
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1355ext_us_ofac_press_releasesofac-pr-c87ac37399e3641ed53817de2a5293b96f6c4077
LegalEntity:topicsexport.controltw_shtctw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrphrkq
LegalEntity:topicsdebarmentus_trade_csltrade-csl-7b67fa02197045adace6aeb187802d26
Person:topicssanctionus_ofac_sdnofac-41484
Person:topicsdebarmentus_ddtc_debarredus-ddtc-bukey-murat-january-1971
Person:topicssanctionus_trade_cslofac-41484
Person:uniqueEntityIdKA4KB9PUAAL1engus_sam_exclusionsusgsa-s4mrphrkq
Person:weakAliasRecep Muratengus_ofac_sdnofac-41484
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