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Listed on sanctions / export-control lists
BUKEY, Murat
US OFAC
Individual · 1 listing(s)
BUKEY, Murat appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-03-21 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2023-03-21 |
| Date of birth | 02 Jan 1971 |
| Place of birth | Izmir, Turkey |
| Nationality | Turkey |
| ID / passport | U21720683 (Turkey) expires 12 Apr 2029; 38119667258 (Turkey) |
| Aliases | MURAT, Recep |
| Linked to (per the official record) | PAIDAR, Amanallah |
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