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Murat Teke

Sanctioned entity

Murat Teke is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Murat Teke · TEKE, Murat				[sources]
Birth date	1975-02-24				[sources]
Place of birth	Mengen, Bolu, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Murat				[sources]
ID Number	`34810083984`				[sources]
Last name	Teke				[sources]
Passport number	`U24165659`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Sitki Ayan	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`U24165659`	Türkiye	Passport	-	-
`34810083984`	Türkiye	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Factsheet Data sources

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Clients
Client	Role	Start date	End date
Sitki Ayan	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`U24165659`	Türkiye	Passport	-	-
`34810083984`	Türkiye	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-