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Gok Mahmut
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Gok Mahmut
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 20-Mar-2024
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Basic Information:
Designation Dates: 20-Mar-2024
Addresses: Istanbul, Turkey
Turkey
Remarks: (Linked To: Gokler Dis Ticaret Limited Sirketi)
Profile Id: 48264
Date Of Birth: 29-Apr-1976
Countries: Turkey
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male
Nationality: Turkey
Location: Istanbul, Turkey
Identifications:
Passport: U07107567 (Turkey)
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (4)
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