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Mehmet Kaya

Sanctioned entity

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

Type	Person				[sources]
Name	KAYA, Mehmet · MEHMET KAYA · Mehmet Kaya				[sources]
Birth date	1988-01-01				[sources]
Place of birth	Mardin, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	MEHMET · Mehmet				[sources]
ID Number	`35006048398`				[sources]
Last name	KAYA · Kaya				[sources]
Registration number	`SWXTMSH32HQ1`				[sources]
Unique Entity ID	`SWXTMSH32HQ1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-12-13

Relationships

Identifications
Document number	Country	Type	Start date	End date
`35006048398`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: usgsa-s4mrrkz2x · ofac-46233

For experts: raw data explorer

Factsheet Data sources

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