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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUSLIHAN, Nurettin · NURETTİN MUSLİHAN · Nurettin Muslihan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gerger · Gerger, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | Nurettin | [sources] | |||
| ID Number | 18931187806 | [sources] | |||
| Last name | Muslihan | [sources] | |||
| Matronymic | Emine | [sources] | |||
| Passport number | 18931187806 · 6240161979 | [sources] | |||
| Patronymic | Abuzer | [sources] | |||
| Unique Entity ID | JR2CYWQB8XB1 | [sources] | |||
| Address | ISTANBUL, TUR · Istanbul · Istanbul Turkey | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
usgsa-s4mrj5wvg · ofac-33284 · tw-shtc-219c77318dd6928f547eedee3131caa855200b3b · tr-fcib-5313b35dbe53e39f2aa0f0ca1bdf1f4f37566882For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
18931187806 | Türkiye | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL QA'IDA Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |