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 | Turkish Identification Number: 68941120966 |
|---|---|
| Country | Turkey |
| Type | Passport: U01884667 |
|---|---|
| Country | Turkey |
| 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: 29.04.2025. 06:15
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