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GOK, Mahmut

Sanctioned entity
TypePerson[sources]
NameGOK, Mahmut · Mahmut Gok[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameMahmut[sources]
Last nameGok[sources]
Passport numberU07107567[sources]
AddressIstanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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


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