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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUSLIHAN, Nurettin · NURETTIN MUSLIHAN · 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 · Nurettin | [sources] | |||
| ID Number | 18931187806 | [sources] | |||
| Last name | MUSLIHAN · Muslihan | [sources] | |||
| Matronymic | Emine | [sources] | |||
| Passport number | 18931187806 · 6240161979 | [sources] | |||
| Patronymic | Abuzer | [sources] | |||
| Unique Entity ID | JR2CYWQB8XB1 | [sources] | |||
| Address | ISTANBUL, TUR · Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tr-fcib-5313b35dbe53e39f2aa0f0ca1bdf1f4f37566882 · usgsa-s4mrj5wvg · ofac-33284For 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 | TREAS-OFAC | - | |||
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| 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-Qaida Terrorism · Sanctioned entity | Providing support to | - | - | |