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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUSLIHAN, Nurettin · NURETTİN MUSLİHAN · Nurettin Muslihan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gerger · Gerger, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | Nurettin | [sources] | |||
| ID Number | 18931187806 | [sources] | |||
| Last name | Muslihan | [sources] | |||
| Matronymic | Emine | [sources] | |||
| Passport number | 18931187806 · 6240161979 | [sources] | |||
| Patronymic | Abuzer | [sources] | |||
| Unique Entity ID | JR2CYWQB8XB1 | [sources] | |||
| Address | ISTANBUL, TUR · Istanbul · Istanbul Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-fe68277a4de46472074457da1b7616ac31d7c4b2 · usgsa-s4mrj5wvg · tw-shtc-219c77318dd6928f547eedee3131caa855200b3b · tr-fcib-5313b35dbe53e39f2aa0f0ca1bdf1f4f37566882 · ofac-33284For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates al-Qa’ida Financial Network in Turkey | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
18931187806 | Türkiye | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL QA'IDA Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |