BUKEY, Murat
A timestamped, audit-ready report on BUKEY, Murat: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BUKEY, Murat has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Recep MURAT A.K.A.
Known Addresses 1
- Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 21, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 38119667258
- Passport: U21720683
- Passport: U01789726
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Birthdate: 02 Jan 1971
- Place of Birth: Izmir, Turkey
- Nationality Country: Turkey
- Gender: Male
Related Entities 2
- Providing support to: PAIDAR, Amanallah Individual
- Owned or Controlled By: OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.