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Mehmet Tokdemir

Sanctioned entity

Mehmet Tokdemir is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MEHMET TOKDEMIR · Mehmet Tokdemir · TOKDEMIR, Mehmet				[sources]
Birth date	1978-11-11				[sources]
Place of birth	Dogubayazit, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	MEHMET · Mehmet				[sources]
ID Number	`22054198168`				[sources]
Last name	TOKDEMIR · Tokdemir				[sources]
Registration number	`FX38MLGEMHN5`				[sources]
Address	ISTANBUL, TUR · Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-09-19

Relationships

Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`22054198168`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Industries Corporation (HESA)	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

Source data IDs: ua-nazk-person-27444 · usgsa-s4mrqxfwt · ofac-44026

For experts: raw data explorer

Factsheet Data sources

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