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Murat BUKEY

Sanctioned entity

Murat BUKEY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUKEY, Murat · MURAT BUKEY · Murat BUKEY · Murat Bükey				[sources]
Weak alias	Recep Murat				[sources]
Birth date	1971-01-02				[sources]
Place of birth	Izmir, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	MURAT · Murat				[sources]
ID Number	`38119667258`				[sources]
Last name	BUKEY · Bükey				[sources]
Passport number	`U01789726` · `U21720683`				[sources]
Registration number	`KA4KB9PUAAL1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`U21720683`	Türkiye	Passport	-	2029-04-12
`U01789726`	Türkiye	Passport	-	2021-03-30
`38119667258`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Amanallah PAIDAR	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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-26063 · ofac-41484 · usgsa-s4mrphrkq · trade-csl-bbc1408e7c1041af8c60389ed0977f70

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`U21720683`	Türkiye	Passport	-	2029-04-12
`U01789726`	Türkiye	Passport	-	2021-03-30
`38119667258`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Amanallah PAIDAR	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-21	-
Office of Foreign Assets Control	SDN List	-	-