OFAC sanctions listing
BUKEY, Murat
BUKEY, Murat is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the NPWMD IFSR programme. This page summarises the public designation — known aliases, Turkey nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 02 Jan 1971; POB Izmir, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U21720683 (Turkey) expires 12 Apr 2029; alt. Passport U01789726 (Turkey) expires 30 Mar 2021; National ID No. 38119667258 (Turkey); a.k.a. 'MURAT, Recep'; Linked To: PAIDAR, Amanallah.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | NPWMD IFSR |
| Source record ID | ofac:41484 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 02 Jan 1971 |
|---|---|
| Place of birth | Izmir, Turkey |
| Nationality / country | Turkey |
| Gender | Male |
| Passport(s) | U21720683 (Turkey) expires 12 Apr 2029; U01789726 (Turkey) expires 30 Mar 2021 |
| National ID(s) | 38119667258 (Turkey) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:41484 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |