Search OpenSanctions

Advanced

Murat Teke

Sanctioned entity
TypePerson[sources]
NameMurat Teke · TEKE, Murat[sources]
Birth date[sources]
Place of birthMengen, Bolu, Turkey[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameMurat[sources]
ID Number34810083984[sources]
Last nameTeke[sources]
Passport numberU24165659[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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


For experts: raw data explorer