Search OpenSanctions

Advanced

Mehmet Tokdemir

Sanctioned entity
TypePerson[sources]
NameMEHMET TOKDEMIR · Mehmet Tokdemir · TOKDEMIR, Mehmet[sources]
Birth date[sources]
Place of birthDogubayazit, Turkey[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameMEHMET · Mehmet[sources]
ID Number22054198168[sources]
Last nameTOKDEMIR · Tokdemir[sources]
Registration numberFX38MLGEMHN5[sources]
Unique Entity IDFX38MLGEMHN5[sources]
AddressISTANBUL, TUR · Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-44026 · ua-nazk-person-27444 · usgsa-s4mrqxfwt

For experts: raw data explorer