{"id":"35fb23ef-13a6-4403-be20-f18f2bae25ec","canonicalName":"Murat BUKEY","primaryCountryId":"TR","dateOfBirth":"02 Jan 1971","placeOfBirth":"Izmir, Turkey","nationality":"TR","position":null,"createdAt":"2026-08-28T16:19:59.010Z","updatedAt":"2026-08-28T16:19:59.010Z","aliases":[{"id":"6d001ad5-b792-46b5-a866-40f52a830017","personId":"35fb23ef-13a6-4403-be20-f18f2bae25ec","name":"Murat BUKEY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:59.013Z","source":{"name":"OFAC SDN"}},{"id":"cdc26796-422a-4fe3-a892-3b5f32baf12e","personId":"35fb23ef-13a6-4403-be20-f18f2bae25ec","name":"BUKEY, Murat","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:59.015Z","source":{"name":"OFAC SDN"}},{"id":"67358961-f7c5-44a9-8c5c-ec275861c3cd","personId":"35fb23ef-13a6-4403-be20-f18f2bae25ec","name":"MURAT, Recep","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:59.017Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"b0519167-d72b-4701-92ac-374282a7e531","personId":"35fb23ef-13a6-4403-be20-f18f2bae25ec","type":"national_id","value":"38119667258","countryId":"TR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:59.021Z","source":{"name":"OFAC SDN"}},{"id":"b24057a4-d9dd-4c59-a81d-f403e3a695cb","personId":"35fb23ef-13a6-4403-be20-f18f2bae25ec","type":"passport","value":"U21720683","countryId":"TR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:59.023Z","source":{"name":"OFAC SDN"}},{"id":"e582d36e-f6e9-404d-b78e-65d7a808b28f","personId":"35fb23ef-13a6-4403-be20-f18f2bae25ec","type":"passport","value":"U01789726","countryId":"TR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:59.025Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"e6cfda85-2ceb-41af-bdb0-a26145ef9627","personId":"35fb23ef-13a6-4403-be20-f18f2bae25ec","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:59.030Z","lastSeenAt":"2026-10-19T04:09:33.691Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: PAIDAR, Amanallah)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"86fda2ad-a01d-4473-97ad-8781c8de2a06","personId":"35fb23ef-13a6-4403-be20-f18f2bae25ec","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:59.028Z","lastSeenAt":"2026-10-19T04:09:33.691Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: PAIDAR, Amanallah)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"41484","fetchedAt":"2026-10-19T04:09:33.691Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"57c8628c-507e-4e5b-b3cd-752886cd6a1e","entityId":"0c2881ff-b1b5-40ac-b44f-c0deed763e53","name":"BUKEY, Murat","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:09.321Z","personId":"35fb23ef-13a6-4403-be20-f18f2bae25ec","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"0c2881ff-b1b5-40ac-b44f-c0deed763e53","canonicalName":"OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI","entityType":"company","primaryCountryId":"TR","sanctions":[{"regime":"OFAC","program":"NPWMD"},{"regime":"OFAC","program":"IFSR"}]}}],"wikidata":null}