Musab Turkmen
Sanctioned entityBorn 11 Jan 1988 (38 years old),Turkey. Named in 3 sanctions listings.
Summary
(also Musab TURKMAN)
(also Musab TURKMEN)
Sanctions and listings3
- Listed
- 9 Nov 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 38640treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 9 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Nov 2022
- Effective
- 9 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Adam Ahmad TALEBSanctionedDebarredExport controlledLinked to"Providing support to"Born 12 Feb 1990QatarVenezuelaTurkey
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 68941120966 | |||
| Passport | U01884667 | |||
| Turkish identification number | 68941120966 | Turkey | ||
| Passport | U01884667 | Turkey | 7 Apr 2021 |
Other names5
Also known as5
Addresses3
Sinanagha Mah. Dersvekil Sokak 55 4, Fatih
Sinanagha Mah. Dersvekil Sokak 55 4 Fatih Istanbul Turkey
FATIH
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