Nex Systems
Person

Murat Teke

Sanctioned entity

Born 24 Feb 1975 (51 years old),Turkey. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    8 Dec 2022

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IFSR and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 37439treasury.govofac.treasury.gov

  • Listed
    23 Dec 2022
    Effective
    8 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Sidki AYANSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Born 1 Jan 1963Turkey

Identifiers4

IdentifierNumberIssued by
ID number34810083984
PassportU24165659
PassportU24165659Turkey
National ID no34810083984Turkey

Other names1

Also known as1

TEKE, Murat

Addresses1

  • Turkey

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.