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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 Türkmen				[sources]
Other name	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				[sources]
ID Number	`68941120966`				[sources]
Last name	Turkman · Turkmen · Türkmen				[sources]
Passport number	`U01884667`				[sources]
Address	Sinanagha Mah. Dersvekil Sokak 55 4, Fatih				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-06	First seen	2023-04-20

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 (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

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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 (OFAC)	SDN List	-	-