Person
Screen this subjectMehmet Tokdemir
Sanctioned entityBorn 11 Nov 1978 (47 years old),Turkey. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Sep 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 44026treasury.govofac.treasury.gov
- Listed
- 19 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Iran Aircraft Manufacturing CompanySanctionedDebarredExport controlledLinked to"Providing support to"United StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 22054198168 | |
| National ID no | 22054198168 | Turkey |
Other names1
Also known as1
TOKDEMIR, Mehmet
Addresses2
Istanbul
Istanbul Turkey
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