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Teke Murat
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Teke Murat
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 08-Dec-2022
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Basic Information:
Designation Dates: 08-Dec-2022
Addresses: Turkey
Turkey
Remarks: (Linked To: Ayan Sitki)
Profile Id: 37439
Date Of Birth: 24-Feb-1975
Countries: Turkey
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male
Place of Birth: Mengen, Bolu, Turkey
Nationality: Turkey
Location: Turkey
Identifications:
Passport: U24165659 (Turkey)
National ID No.: 34810083984 (Turkey)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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