Statements: Mehmet Tokdemir

Canonical ID: NK-GosrcLSn9Nsh9qfedCY8vB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Istanbul	eng	us_ofac_sdn	`ofac-44026`	2023-11-17
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-06-14
`Person:addressEntity`	`addr-cad0a248004af152b7b6edf29cb0b7325e001e59`	eng	us_ofac_sdn	`ofac-44026`	2023-11-02
`Person:birthDate`	1978-11-11	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:birthPlace`	Dogubayazit, Turkey	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:country`	tr	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-06-14
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-06-14
`Person:firstName`	MEHMET	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-06-14
`Person:firstName`	Mehmet	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:id`	4981c897afb76950a42be12d7c70aa999ccb0e6a	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2025-02-23
`Person:id`	9e2b4f4f4ff3083bee2678e79b8a361ae9ff231e		us_trade_csl	`ofac-44026`	2024-05-07
`Person:id`	47b2beace589ff6945e313782a7952bdd62191e2	eng	us_ofac_sdn	`ofac-44026`	2023-11-17
`Person:idNumber`	22054198168	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:lastName`	Tokdemir	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:lastName`	TOKDEMIR	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-06-14
`Person:name`	Mehmet Tokdemir	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:name`	MEHMET TOKDEMIR	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-06-14
`Person:name`	TOKDEMIR, Mehmet		us_trade_csl	`ofac-44026`	2024-05-07
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44026	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44026`	2023-09-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-44026`	2025-05-13
`Person:uniqueEntityId`	FX38MLGEMHN5	eng	us_sam_exclusions	`usgsa-s4mrqxfwt`	2024-12-03

Previous
1 - 25 of 25
Next

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.