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Musab Turkmen

Debarred entity · 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	Türkiye				[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 · 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	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Descriptions

(also Musab TURKMEN)

— US SAM Procurement Exclusions, 2026-05-20

(also Musab TURKMAN)

— US SAM Procurement Exclusions, 2026-05-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2022-11-09	-

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 SAM Procurement Exclusions106,660

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,909

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

US OFAC Specially Designated Nationals (SDN) List37,379

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,001

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

External databases

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

US OFAC Press Releases9,143

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

External dataset · United States · OFAC

Source data IDs: usgsa-9259296766af33455293fcfcd9652ae7023b6af5 · tw-shtc-426d2c1ae439e2a73610d8aa481e878455e8ceca · ofac-38640 · tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4 · usgsa-s4mrn6px5 · usgsa-s4mrtyflk · usgsa-28fb86d603861ecd16491f3e1bb243b4f150fb1e · ofac-pr-120c42547b47302d93478825cd9f4edafa4c76f5

For experts: raw data explorer