Murat BUKEY

Sanctioned entity

Born 2 Jan 1971 (55 years old),Turkey. Named in 4 sanctions listings.

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Sanctions and listings4

AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 88 FR 39323deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
21 Mar 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 41484treasury.gov ofac.treasury.gov
Listed
15 Jun 2023
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 88 FR 39323
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
17 Apr 2023
Effective
21 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETISanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByTurkey

Identifiers6

Identifier	Number	Issued by	Expires
ID number	38119667258
Passport	U21720683
Passport	U01789726
National ID no	38119667258	Turkey
Passport	U01789726	Turkey	30 Mar 2021
Passport	U21720683	Turkey	12 Apr 2029

Other names5

Also known as4

MURAT, RecepBUKEY, MuratMurat BükeyBükey, Murat

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Recep Murat

Addresses1

Turkey

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