Lists of sanctions
54.160.133.33
29.03.2024 01:02:50

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 Turkey

Addresses (1)

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

Birth data (2)

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

Identification documents (3)

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

Historical data

No records
Updated: 29.03.2024. 00:15
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