Nex Systems
Person

Mehmet Kaya

Sanctioned entity

Born 1 Jan 1988 (38 years old),Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    13 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2023

    Counter Terrorism - SDGT

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

    Block 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 46233treasury.govofac.treasury.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"United StatesPalestine

Identifiers2

IdentifierNumberIssued by
ID number35006048398
National ID no35006048398Turkey

Other names1

Also known as1

KAYA, Mehmet

Addresses1

  • Turkey

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