SapherCheck

2 SapherCheck records found for Person Teke

ID Number 34810083984
Profile Type PERSON
Name MURAT TEKE
TEKE, MURAT
First Name MURAT
Last Name TEKE
Country TüRKIYE
Birth Date 1975-02-24
Birth-Place MENGEN, BOLU, TURKEY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37439

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 37439

Country: United States

Entity: ofac-37439

Program: SDN List

Provisions: SDGT
Block
IFSR

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

Registration Number UUJNQB9YLQV6
Profile Type PERSON
Name MURAT TEKE
First Name MURAT
Last Name TEKE
Country TüRKIYE
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-12-23
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MRNF922

Start Date: 2022-12-08
Listing Date: 2022-12-23
Country: United States

Entity: usgsa-s4mrnf922

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