Last Updated: January 19, 2026
Mehmet TOKDEMIR
Nationality
Turkey
DoB
1978-11-11
Address
Istanbul, Turkey
Reg. ID
22054198168, National ID No.
Official reason
Türkiye-based money exchangers Mehmet Tokdemir (Tokdemir) and Alaaddin Aykut (Aykut) have facilitated U.S. dollar- and euro-denominated financial transactions worth hundreds of thousands of dollars in support of HESA’s procurement from various suppliers, including PRC-based Hanghzou Fuyang Koto Machinery Co., Ltd. (Koto Machinery). Koto Machinery –...
Other Information
https://home.treasury.gov/news/press-releases/jy1745
Date of listing
2023-09-19
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL