BUKEY, Murat

Individual · Turkey · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: TR
TR
Also known as: MURAT, Recep
Born: 1971-01-02
Nationality: TR
Identifiers: National ID No., 38119667258, TR; Passport, U21720683, TR, 12 Apr 2029; Passport, U01789726, TR, 30 Mar 2021; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: PAIDAR, Amanallah)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists