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MUSLIHAN, Nurettin

Sanctioned entity

MUSLIHAN, Nurettin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSLIHAN, Nurettin · Nurettin Muslihan				[sources]
Birth date	1974-05-20				[sources]
Place of birth	Gerger, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Nurettin				[sources]
ID Number	`18931187806`				[sources]
Last name	Muslihan				[sources]
Address	Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`18931187806`	Türkiye	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Al-Qaida	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-33284

For experts: raw data explorer

Factsheet Data sources

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