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Murat BUKEY

Debarred entity · Sanctioned entity
TypePerson[sources]
NameBUKEY, Murat · Bükey, Murat · MURAT BUKEY · Murat BUKEY · Murat Bükey[sources]
Weak aliasRecep Murat[sources]
Birth date[sources]
Place of birthIzmir, Turkey[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryTürkiye · United States of America[sources]
First nameMURAT · Murat[sources]
ID Number38119667258[sources]
Last nameBUKEY · Bükey[sources]
Passport numberU01789726 · U21720683[sources]
Unique Entity IDKA4KB9PUAAL1[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,047

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Directorate of Defense Trade Controls AECA Debarments750

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States of America · DDTC


Source data IDs: trade-csl-c6efc9f42b5042a59c5930578ac974df · us-ddtc-bukey-murat-january-1971 · trade-csl-bbc1408e7c1041af8c60389ed0977f70 · ofac-41484 · usgsa-s4mrphrkq

For experts: raw data explorer