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10 SapherCheck records found for Person Mehmet

1. Mehmet Tokdemir

Registration Number	FX38MLGEMHN5
ID Number	22054198168
Profile Type	PERSON
Name	MEHMET TOKDEMIR TOKDEMIR, MEHMET MEHMET TOKDEMIR
First Name	MEHMET MEHMET
Last Name	TOKDEMIR TOKDEMIR
Country	TüRKIYE
Birth Date	1978-11-11
Birth-Place	DOGUBAYAZIT, TURKEY
First Seen	2023-09-19
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ISTANBUL ISTANBUL, TUR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44026

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44026 Country: United States Entity: NK-GosrcLSn9Nsh9qfedCY8vB Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQXFWT Start Date: 2023-09-19 Listing Date: 2023-09-19 Country: United States Entity: NK-GosrcLSn9Nsh9qfedCY8vB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-09-19
Link Last Change	2023-09-19
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-GosrcLSn9Nsh9qfedCY8vB Object Object Caption: Iran Aircraft Manufacturing Industries Corporation (HESA) Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Sanctions Map Japan METI End User List UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Council Official Journal Sanctioned Entities Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Shahih Shar Industrial Zone, Esfahan ESFAHAN, P.O. BOX 83145-311, 28 KM ESFAHAN - TEHRAN FREEWAY SHAHIN SHAHR, IRN P.O. Box 14155-5568, N°27 Ahahamat Ave, Vallie Asr Square, Téhéran 15946 Tehran, P.O. Box 14155 5568, No. 27 Ahahamat Ave., Vallie Asr Square, 15946, Iran P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran P.O. Box 81465-935, Shahih Shar Industrial Zone, Ispahan Esfahan, P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Iran Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Iran P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, 15946 Tehran Sepahbod Gharani Avenue 107, Téhéran, Iran. Sepahbod Gharani Avenue 107, Téhéran Ісламська Республіка Іран, м. Ісфаган (28 km. Esfahan Tehran Freeway, ShahinShahr, Esfahan, Tehran, Iran) P.O. P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Téhéran Tehran (HESA Tehran Office), No. 27 Shahamat Ave., Vallie asr Square., 15946, Iran Esfahan, P.O. Box81465 935, Iran P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr, Esfahan P.O. Box 83145-311, 28 km Ispahan - Téhéran Freeway, Shahin Shahr, Ispahan Isfahan, Shahih Shar Industrial Zone, Iran P.O. Box 81465-935, Esfahan Alias: Iran Aircraft Manufacturing Industries HESA Trade Center HTC Karkhanejate Sanaye Havapaymaie Iran Havapeyma Sazhran HESA Iran Aircraft Manufacturing Company Iran Aircraft Mfg. In. Co. IAMI Havapeyma Sazi Iran Iran Aircraft Manufacturing Industries Corporation IAMCO IRAN AIRCRAFT MANUFACTURING COMPANY Iran Aircraft Manufacturing Industrial Company HASA HESA TRADE CENTER, HTC (Iran Aircraft Manufacturing Industrial Company (HESA) IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IAMI Hevapeimasazi KARKHANEJATE SANAYE HAVAPAYMAIE IRAN HESA TRADE CENTER شرکت صنایع هواپیماسازی ایران Іран Ейркрафт Меньюфекчурінг Індастріал Компані (HESA) Iran Aircraft IRAN AIRCRAFT MANUFACTURING INDUSTRIES Hava Payma Sazi-E Iran Hava Peyma Sazi-e Iran Legal Form: Enterprise Aerospace manufacturer, Government-owned corporation Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6377 https://eur-lex.europa.eu/eli/reg/2023/2878 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1883 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11195

Registration Number	SWXTMSH32HQ1
ID Number	35006048398
Profile Type	PERSON
Name	MEHMET KAYA MEHMET KAYA KAYA, MEHMET
First Name	MEHMET MEHMET
Last Name	KAYA KAYA
Country	TüRKIYE
Birth Date	1988-01-01
Birth-Place	MARDIN, TURKEY
First Seen	2023-12-13
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-13
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46233

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46233 Country: United States Entity: NK-WFDfjFaVx7U5p89HeiSVpD Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRKZ2X Start Date: 2023-12-13 Listing Date: 2023-12-13 Country: United States Entity: NK-WFDfjFaVx7U5p89HeiSVpD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-12-13
Link Last Change	2023-12-13
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-WFDfjFaVx7U5p89HeiSVpD Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695

3. Mehmet Ferruh AKALIN

ID Number	13571379758
Profile Type	PERSON
Name	MEHMET FERRUH AKALIN
First Name	MEHMET FERRUH
Last Name	AKALIN
Nationality	TüRKIYE
Birth Date	1960-12-09
Position	VICE-PRESIDENT (ASSISTANT GENERAL MANAGER) AND MEMBER OF THE BOARD OF DIRECTORS OF THE TURKISH PETROLEUM CORPORATION (TPAO). THE HEAD OF TPAO’S EXPLORATION. MEMBRE DU CONSEIL D'ADMINISTRATION DE LA COMPAGNIE PéTROLIèRE TURQUE TURKISH PETROLEUM CORPORATION (TPAO). IL DIRIGE LE SERVICE “EXPLORATION” DE LA TPAO. VICE-PRéSIDENT (DIRECTEUR GéNéRAL ADJOINT). VICE-PRéSIDENT (DIRECTEUR GéNéRAL ADJOINT) ET MEMBRE DU CONSEIL D’ADMINISTRATION DE LA COMPAGNIE PéTROLIèRE TURQUE TURKISH PETROLEUM CORPORATION (TPAO). IL DIRIGE LE SERVICE “EXPLORATION” DE LA TPAO.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-11-12
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	EN SA QUALITé DE VICE-PRéSIDENT DE LA TPAO ET DE CHEF DE SON SERVICE “EXPLORATION”, MEHMET FERRUH AKALıN EST RESPONSABLE DE LA PLANIFICATION, DE LA DIRECTION ET DE LA MISE EN œUVRE DES ACTIVITéS D'EXPLORATION D'HYDROCARBURES EN MER DE LA TPAO. CELLES-CI COMPRENNENT DES ACTIVITéS DE FORAGE QUI N'ONT PAS éTé AUTORISéES PAR LA RéPUBLIQUE DE CHYPRE, COMME INDIQUé CI-DESSOUS. CES ACTIVITéS DE FORAGE NON AUTORISéES ONT éTé MENéES PAR : A) LE NAVIRE DE FORAGE YAVUZ DE LA TPAO DANS LA MER TERRITORIALE DE LA RéPUBLIQUE DE CHYPRE, ENTRE JUILLET ET SEPTEMBRE 2019; B) LE NAVIRE DE FORAGE YAVUZ DE LA TPAO DANS UNE PARTIE DE LA ZONE éCONOMIQUE EXCLUSIVE DE LA RéPUBLIQUE DE CHYPRE NOTIFIéE PAR CETTE DERNIèRE AUX NATIONS UNIES ET DéLIMITéE DANS UN ACCORD AVEC L'ÉGYPTE, ENTRE OCTOBRE 2019 ET JANVIER 2020; C) LE NAVIRE DE FORAGE YAVUZ DE LA TPAO DANS UNE PARTIE DE LA ZONE éCONOMIQUE EXCLUSIVE DE LA RéPUBLIQUE DE CHYPRE NOTIFIéE PAR CETTE DERNIèRE AUX NATIONS UNIES ET DéLIMITéE DANS UN ACCORD AVEC L'ÉGYPTE, AINSI QUE DANS UN ACCORD AVEC ISRAëL, ENTRE JANVIER ET AVRIL 2020; D) LE NAVIRE DE FORAGE YAVUZ DE LA TPAO DANS UNE PARTIE DE LA ZONE éCONOMIQUE EXCLUSIVE DE LA RéPUBLIQUE DE CHYPRE NOTIFIéE PAR CETTE DERNIèRE AUX NATIONS UNIES ET DéLIMITéE DANS UN ACCORD AVEC L'ÉGYPTE, ENTRE AVRIL ET OCTOBRE 2020; E) LE NAVIRE DE FORAGE FATIH DE LA TPAO DANS UNE PARTIE DE LA ZONE éCONOMIQUE EXCLUSIVE DE LA RéPUBLIQUE DE CHYPRE NOTIFIéE PAR CETTE DERNIèRE AUX NATIONS UNIES, à PROXIMITé IMMéDIATE DE SA MER TERRITORIALE, ENTRE NOVEMBRE 2019 ET JANVIER 2020; F)LE NAVIRE DE FORAGE FATIH DE LA TPAO DANS UNE PARTIE OCCIDENTALE DE LA ZONE éCONOMIQUE EXCLUSIVE DE LA RéPUBLIQUE DE CHYPRE NOTIFIéE PAR CETTE DERNIèRE AUX NATIONS UNIES, ENTRE MAI ET NOVEMBRE 2019. NUMéRO DE PASSEPORT OU DE CARTE D’IDENTITé: 13571379758
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1612

5 Sanctions

1. Sanction Caption: TUR

Sanction Caption	TUR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5912.74 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: Belgium Entity: NK-ZY6nQYTbJFFAvJ5pyhEFpf Program: TUR Reason: 2021/1960 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0011.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

2. Sanction Caption: TUR

Sanction Caption	TUR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5912.74 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: European Union Entity: NK-ZY6nQYTbJFFAvJ5pyhEFpf Program: TUR Reason: 2021/1960 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0011.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ZY6nQYTbJFFAvJ5pyhEFpf Reason: Council Decision concerning restrictive measures in view of Türkiye’s unauthorised drilling activities in the Eastern Mediterranean Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1894-20231111

4. Sanction Caption: (UE) 2021/1960 du...

Sanction Caption	(UE) 2021/1960 du 11/11/2021 (UE Turquie - R (UE) 2019/1890)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5501.70 Country: France Entity: NK-ZY6nQYTbJFFAvJ5pyhEFpf Program: (UE) 2020/274 du 27/02/2020 (UE Turquie - R (UE) 2019/1890) (UE) 2020/1655 du 06/11/2020 (UE Turquie - R (UE) 2019/1890) (UE) 2021/1960 du 11/11/2021 (UE Turquie - R (UE) 2019/1890) Reason: En sa qualité de vice-président de la TPAO et de chef de son service “Exploration”, Mehmet Ferruh Akalın est responsable de la planification, de la direction et de la mise en œuvre des activités d'exploration d'hydrocarbures en mer de la TPAO. Celles-ci comprennent des activités de forage qui n'ont pas été autorisées par la République de Chypre, comme indiqué ci-dessous. Ces activités de forage non autorisées ont été menées par : a) le navire de forage Yavuz de la TPAO dans la mer territoriale de la République de Chypre, entre juillet et septembre 2019; b) le navire de forage Yavuz de la TPAO dans une partie de la zone économique exclusive de la République de Chypre notifiée par cette dernière aux Nations unies et délimitée dans un accord avec l'Égypte, entre octobre 2019 et janvier 2020; c) le navire de forage Yavuz de la TPAO dans une partie de la zone économique exclusive de la République de Chypre notifiée par cette dernière aux Nations unies et délimitée dans un accord avec l'Égypte, ainsi que dans un accord avec Israël, entre janvier et avril 2020; d) le navire de forage Yavuz de la TPAO dans une partie de la zone économique exclusive de la République de Chypre notifiée par cette dernière aux Nations unies et délimitée dans un accord avec l'Égypte, entre avril et octobre 2020; e) le navire de forage Fatih de la TPAO dans une partie de la zone économique exclusive de la République de Chypre notifiée par cette dernière aux Nations unies, à proximité immédiate de sa mer territoriale, entre novembre 2019 et janvier 2020; f)le navire de forage Fatih de la TPAO dans une partie occidentale de la zone économique exclusive de la République de Chypre notifiée par cette dernière aux Nations unies, entre mai et novembre 2019. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ZY6nQYTbJFFAvJ5pyhEFpf Provisions: (UE) 2020/274 du 27/02/2020,; (UE) 2020/1655 du 06/11/2020, (UE) 2021/1960 du 11/11/2021 Reason: En sa qualité de vice-président de la TPAO et de chef de son service “Exploration”, Mehmet Ferruh Akalın est responsable de la planification, de la direction et de la mise en œuvre des activités d’exploration d’hydrocarbures en mer de la TPAO. Celles-ci comprennent des activités de forage qui n’ont pas été autorisées par la République de Chypre, comme indiqué ci-dessous. Ces activités de forage non autorisées ont été menées par: a)le navire de forage Yavuz de la TPAO dans la mer territoriale de la République de Chypre, entre juillet et septembre 2019; b)le navire de forage Yavuz de la TPAO dans une partie de la zone économique exclusive de la République de Chypre notifiée par cette dernière aux Nations unies et délimitée dans un accord avec l’Égypte, entre octobre 2019 et janvier 2020; c)le navire de forage Yavuz de la TPAO dans une partie de la zone économique exclusive de la République de Chypre notifiée par cette dernière aux Nations unies et délimitée dans un accord avec l’Égypte, ainsi que dans un accord avec Israël, entre janvier et avril 2020; d)le navire de forage Yavuz de la TPAO dans une partie de la zone économique exclusive de la République de Chypre notifiée par cette dernière aux Nations unies et délimitée dans un accord avec l’Égypte, entre avril et octobre 2020; e)le navire de forage Fatih de la TPAO dans une partie de la zone économique exclusive de la République de Chypre notifiée par cette dernière aux Nations unies, à proximité immédiate de sa mer territoriale, entre novembre 2019 et janvier 2020; f)le navire de forage Fatih de la TPAO dans une partie occidentale de la zone économique exclusive de la République de Chypre notifiée par cette dernière aux Nations unies, entre mai et novembre 2019. Source URL: https://geldefonds.gouv.mc/

4. MEHMET OZCAN

Alias	MEHMET KURAR MEHMET OZCAN EDEBALI MAKINA KIMYA MEDIKAL PLASTIK OTOMOTIV URETIM SANAYI VE TICARET LIMITED SIRKETI IVEDIK MIKE JOANNE ORION MACHINING LLC PMF DEFENSE LLC YURI BEJARANO BURAK AYDIN ARDA GEZER PEAR INC. RYAN LANSING DOGUKAN YILMAZ ALL SYSTEMS ELECTRIC SOLUTIONS
Profile Type	PERSON
Name	MIKE JOANNE MEHMET OZCAN
First Name	MEHMET MIKE
Last Name	OZCAN JOANNE
Country	UNITED STATES
First Seen	2024-03-28
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-03-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WARMINSTER, PA 18974, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-03-28
Sanction Last Change	2024-06-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRS98MG Start Date: 2024-03-25 End Date: 2027-03-25 Listing Date: 2024-03-26 Country: United States Entity: NK-bqehiG8CtWXGR3HSdCDJu3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-03-28
Sanction Last Change	2024-06-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRS998D Start Date: 2024-03-25 End Date: 2027-03-25 Listing Date: 2024-03-26 Country: United States Entity: NK-bqehiG8CtWXGR3HSdCDJu3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: ALIAS OF MEHMET OZCAN DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.

5. Mehmet DEMIR

Title	MR
Profile Type	PERSON
Name	MEHMET DEMIR
First Name	MEHMET
Last Name	DEMIR
Nationality	UNITED KINGDOM
Birth Date	1992-04-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	28 NORTHUMBERLAND GROVE, LONDON, UNITED KINGDOM, N17 0PZ
Topics	DISQUALIFIED
Notes	BORN ON 21 APRIL 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5L80W_RqFzROA9OoFQUzClw4Zrg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-04-30 End Date: 2025-04-29 Listing Date: 2018-04-09 Country: United Kingdom Entity: gb-coh-5l80w-rqfzroa9oofquzclw4zrg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5205167 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Mehmet YALDIZ

Title	MR
Profile Type	PERSON
Name	MEHMET YALDIZ
First Name	MEHMET
Last Name	YALDIZ
Nationality	UNITED KINGDOM
Birth Date	1986-03-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 FOXHOLE ROAD, LONDON, UNITED KINGDOM, SE9 6QN
Topics	DISQUALIFIED
Notes	BORN ON 18 MARCH 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bkL7zhjNE1-lc1wuCepLonUlgVQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-01-12 End Date: 2030-01-11 Listing Date: 2022-12-22 Country: United Kingdom Entity: gb-coh-bkl7zhjne1-lc1wuceplonulgvq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6535007 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	MEHMET ONCU
First Name	MEHMET
Last Name	ONCU
Birth Date	1981-02-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 MAIN ROAD, WINDERMERE, ENGLAND, LA23 1DY
Topics	DISQUALIFIED
Notes	BORN ON 11 FEBRUARY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/C1L1ksVRPN2Oo5eLKaTUy3QMYZw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-07-13 End Date: 2025-07-12 Country: United Kingdom Entity: gb-coh-c1l1ksvrpn2oo5elkatuy3qmyzw Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: E30MA636 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Mehmet KANIK

Title	MR
Profile Type	PERSON
Name	MEHMET KANIK
First Name	MEHMET
Last Name	KANIK
Nationality	UNITED KINGDOM
Birth Date	1976-03-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	45 FRENSHAM ROAD, LONDON, UNITED KINGDOM, SE9 3RG
Topics	DISQUALIFIED
Notes	BORN ON 1 MARCH 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OSX9bZXDTJTy6aW6lHWTcFnM-xw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-10-21 End Date: 2026-10-20 Listing Date: 2020-09-30 Country: United Kingdom Entity: gb-coh-osx9bzxdtjty6aw6lhwtcfnm-xw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5897979 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Mehmet KULEKCI

Title	MR
Profile Type	PERSON
Name	MEHMET KULEKCI
First Name	MEHMET
Last Name	KULEKCI
Nationality	UNITED KINGDOM
Birth Date	1967-03-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	60 HYDE PARK AVENUE, LONDON, N21 2PP
Topics	DISQUALIFIED
Notes	BORN ON 22 MARCH 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QSPAGKVFsEYQmljmqKklqY4q-ME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2013-12-02 End Date: 2025-12-01 Country: United Kingdom Entity: gb-coh-qspagkvfseyqmljmqkklqy4q-me Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20127447 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Mehmet KORKMAZ

Title	MR
Profile Type	PERSON
Name	MEHMET KORKMAZ
First Name	MEHMET
Last Name	KORKMAZ
Nationality	UNITED KINGDOM
Birth Date	1984-02-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	151 HACKNEY ROAD, LONDON, UNITED KINGDOM, E2 8JL
Topics	DISQUALIFIED
Notes	BORN ON 11 FEBRUARY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tstFLp9Sr3AJCnTSK6uVowYJsqM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-09-23 End Date: 2025-09-22 Listing Date: 2020-09-02 Country: United Kingdom Entity: gb-coh-tstflp9sr3ajcntsk6uvowyjsqm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5624953 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A