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Musab Turkmen

Sanctioned entity

Musab Turkmen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSAB TURKMEN · Musab Turkmen · Musab Türkmen · TURKMEN, Musab				[sources]
Other name	MUSAB TURKMAN · Musab Turkman				[sources]
Birth date	1988-01-11				[sources]
Place of birth	Eyup, Sanliurfa Merkez, Sanliurfa, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	MUSAB · Musab				[sources]
ID Number	`68941120966`				[sources]
Last name	TURKMEN · Turkman · Turkmen · Türkmen				[sources]
Passport number	`U01884667`				[sources]
Registration number	`QNKFQH6KQQ88`				[sources]
Unique Entity ID	`QNKFQH6KQQ88`				[sources]
Address	FATIH, TUR · Sinanagha Mah. Dersvekil Sokak 55 4, Fatih				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Sinanagha Mah. Dersvekil Sokak 55 4, Fatih	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`68941120966`	Türkiye	Turkish Identification Number	-	-
`U01884667`	Türkiye	Passport	-	2021-04-07

Linked to
Object	Role	Start date	End date
Ahmed Luqman Talib	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-09	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-38640 · usgsa-s4mrn6px5

For experts: raw data explorer

Factsheet Data sources

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