Last Updated: January 19, 2026
Mehmet KAYA
Nationality
Turkey
DoB
1988-01-01
Address
Turkey
Reg. ID
35006048398, National ID No.
Official reason
Türkiye-based Mehmet Kaya has been involved in multiple money transfers on behalf of Hamas over several years, ultimately providing tens of millions of dollars of financial services for Hamas. Mehmet Kaya is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or techno...
Other Information
https://home.treasury.gov/news/press-releases/jy1981
Date of listing
2023-12-13
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL