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Musab Turkmen

Export controlled · Sanctioned entity

Musab Turkmen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSAB TURKMAN · Musab Turkmen · Musab Türkmen · TURKMEN, Musab · TURKMEN, Musab; TURKMEN, Musab				[sources]
Alias	Musab Turkman · TURKMAN, Musab				[sources]
Birth date	1988-01-11				[sources]
Place of birth	Eyup, Sanliurfa Merkez, Sanliurfa, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Musab				[sources]
ID Number	`68941120966`				[sources]
Last name	Turkman · Turkmen · Türkmen				[sources]
Passport number	`U01884667`				[sources]
Unique Entity ID	`QNKFQH6KQQ88` · `RVSYL9TJ9ZZ3`				[sources]
Address	FATIH, TUR · Sinanagha Mah. Dersvekil Sokak 55 4 Fatih Istanbul Turkey · Sinanagha Mah. Dersvekil Sokak 55 4, Fatih				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also MUSAB TURKMEN)

— US SAM Procurement Exclusions, 2025-07-23

(also MUSAB TURKMAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sinanagha Mah. Dersvekil Sokak 55 4, Fatih	Türkiye

Documents
Document	Date
Treasury Designates Business Partners of Sanctioned al-Qa’ida Financial Facilitator and External Operations Plotter	2022-11-09

Identifications
Document number	Country	Type	Start date	End date
`68941120966`	Türkiye	Turkish Identification Number	-	-

Linked to
Object	Role	Start date	End date
Ahmed Luqman Talib Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,662

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-426d2c1ae439e2a73610d8aa481e878455e8ceca · tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4 · usgsa-s4mrtyflk · ofac-pr-120c42547b47302d93478825cd9f4edafa4c76f5 · usgsa-s4mrn6px5 · ofac-38640

For experts: raw data explorer

Factsheet Descriptions Data sources

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