GOK, Mahmut

Individual · Istanbul · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Istanbul, TR
Istanbul, TR
Born: 1976-04-29
Nationality: TR
Identifiers: Passport, U07107567, TR, 01 Apr 2023; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: GOKLER DIS TICARET LIMITED SIRKETI)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists