Mehmet KAYA

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: HAMAS)
Date of publication	13.12.2023

Names (1)

Last name/Name	KAYA
First name/Name	Mehmet
Full name/Name	Mehmet KAYA
Type	Name

Citizenships (1)

Country	Turkey

Addresses (1)

Country	Turkey
Full address	Turkey

Birth data (2)

Birthdate	1988-01-01

Place	Mardin, Turkey
Country	Turkey

Identification documents (2)

Type	National ID No.: 35006048398
Country	Turkey

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 28.11.2024. 00:15

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