OFAC UID 38640 · SDN · Individual
Musab TURKMEN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 9, 2022
Also known as
- Musab TURKMAN · a.k.a.
Addresses
- Sinanagha Mah. Dersvekil Sokak 55 4 Fatih Istanbul Turkey
Identifiers
- Turkish Identification Number: 68941120966 (Turkey)
- Passport: U01884667 (Turkey)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: TALIB, Ahmed Luqman)