Lists of sanctions
3.145.163.30
20.10.2024 20:04:32

Musab TURKMEN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: TALIB, Ahmed Luqman)
Date of publication 09.11.2022

Names (2)

Last name/Name TURKMEN
First name/Name Musab
Full name/Name Musab TURKMEN
Type Name
Last name/Name TURKMAN
First name/Name Musab
Full name/Name Musab TURKMAN
Type Alias
Quality Strong

Citizenships (1)

Country TR

Addresses (1)

Street Sinanagha Mah. Dersvekil Sokak 55 4
City Fatih
Country TR
Region Istanbul
Full address Sinanagha Mah. Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey

Birth data (2)

Birthdate
Place Eyup, Sanliurfa Merkez, Sanliurfa, Turkey
Country TR

Identification documents (3)

Type Turkish Identification Number: 68941120966
Country TR
Type Passport: U01884667
Country TR
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 20.10.2024. 19:15
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