Murat BUKEY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: PAIDAR, Amanallah) |
| Date of publication | 21.03.2023 |
Names (2)
| Last name/Name | BUKEY |
|---|---|
| First name/Name | Murat |
| Full name/Name | Murat BUKEY |
| Type | Name |
| Last name/Name | MURAT, Recep |
|---|---|
| Full name/Name | MURAT, Recep |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Turkey |
|---|
Addresses (1)
| Country | Turkey |
|---|---|
| Full address | Turkey |
Birth data (2)
| Birthdate |
|---|
| Place | Izmir, Turkey |
|---|---|
| Country | Turkey |
Identification documents (4)
| Type | National ID No.: 38119667258 |
|---|---|
| Country | Turkey |
| Type | Passport: U21720683 |
|---|---|
| Country | Turkey |
| Expiration date | 2 |
| Type | Passport: U01789726 |
|---|---|
| Country | Turkey |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 03.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.