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BUKEY Murat
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: BUKEY Murat
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 21-Mar-2023
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Basic Information:
Designation Dates: 21-Mar-2023
Addresses: Turkey
Turkey
Remarks: (Linked To: PAIDAR Amanallah)
Profile Id: 41484
Date Of Birth: 02-Jan-1971
Countries: Turkey
Additional Sanctions Information -: Subject to Secondary Sanctions
Place of Birth: Izmir, Turkey
Nationality: Turkey
Gender: Male
Location: Turkey
Identifications:
National ID No.: 38119667258 (Turkey)
Passport: U21720683 (Turkey)
Passport: U01789726 (Turkey)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (2):
Name
(strong) 		Bükey Murat
a.k.a.
(weak) 		Murat Recep
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