Statements: Nurettin Muslihan

Canonical ID: NK-5H7PWbJ4teKca8Zw3xZ9AQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrj5wvg`	2025-12-29
`LegalEntity:address`	Istanbul Turkey		tw_shtc	`tw-shtc-219c77318dd6928f547eedee3131caa855200b3b`	2025-07-21
`Person:address`	Istanbul	eng	us_ofac_sdn	`ofac-33284`	2023-11-17
`Person:addressEntity`	`addr-4b8f9f20e816fcc32f6c465cca4fa27fef2d223d`		us_ofac_sdn	`ofac-33284`	2026-01-26
`Person:birthDate`	1974-05-20		us_ofac_sdn	`ofac-33284`	2023-04-20
`Person:birthDate`	1974-05-20		tr_fcib	`tr-fcib-9a76a108e8534885c84a983dd29059f3acc66be6`	2025-12-23
`Person:birthPlace`	Gerger		tr_fcib	`tr-fcib-9a76a108e8534885c84a983dd29059f3acc66be6`	2025-12-23
`Person:birthPlace`	Gerger, Turkey	eng	us_ofac_sdn	`ofac-33284`	2023-04-20
`Person:citizenship`	tr		us_ofac_sdn	`ofac-33284`	2026-01-26
`Person:country`	tr		us_ofac_sdn	`ofac-33284`	2023-04-20
`Person:country`	tr		ext_us_ofac_press_releases	`ofac-pr-fe68277a4de46472074457da1b7616ac31d7c4b2`	2025-12-31
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-219c77318dd6928f547eedee3131caa855200b3b`	2025-07-21
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrj5wvg`	2024-06-14
`Person:createdAt`	2021-09-16		us_sam_exclusions	`usgsa-s4mrj5wvg`	2024-06-14
`Person:fatherName`	Abuzer		tr_fcib	`tr-fcib-9a76a108e8534885c84a983dd29059f3acc66be6`	2025-12-23
`Person:firstName`	NURETTIN	eng	us_sam_exclusions	`usgsa-s4mrj5wvg`	2024-06-14
`Person:firstName`	Nurettin	eng	us_ofac_sdn	`ofac-33284`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-33284`	2023-04-20
`Person:id`	94b1f9d02e759fcdc9be7e6dea48497061c35081		us_trade_csl	`ofac-33284`	2026-01-06
`Person:id`	457e2009ab762fd31721467821cc97ef8eb7f7a3		ext_us_ofac_press_releases	`ofac-pr-fe68277a4de46472074457da1b7616ac31d7c4b2`	2026-01-06
`LegalEntity:id`	65c9bbf04e0feb00512a2e75e4d4fd45b7d71d94		tw_shtc	`tw-shtc-219c77318dd6928f547eedee3131caa855200b3b`	2025-07-21
`Person:id`	9cfe9e578aaf704c8cb2d2443f2d0ea53b1cb575		us_ofac_sdn	`ofac-33284`	2026-01-26
`Person:id`	fd0fd016cf0ab8e07af7d4a905024b2bcc4e766e		us_sam_exclusions	`usgsa-s4mrj5wvg`	2026-01-06
`Person:id`	015a939623c7a3a1168d66ca5a50c227b0e5ce2f		tr_fcib	`tr-fcib-9a76a108e8534885c84a983dd29059f3acc66be6`	2025-12-23
`Person:idNumber`	18931187806	eng	us_ofac_sdn	`ofac-33284`	2023-04-20
`Person:lastName`	Muslihan	eng	us_ofac_sdn	`ofac-33284`	2023-04-20
`Person:lastName`	MUSLIHAN	eng	us_sam_exclusions	`usgsa-s4mrj5wvg`	2024-06-14
`Person:motherName`	Emine		tr_fcib	`tr-fcib-9a76a108e8534885c84a983dd29059f3acc66be6`	2025-12-23
`LegalEntity:name`	MUSLIHAN, Nurettin		tw_shtc	`tw-shtc-219c77318dd6928f547eedee3131caa855200b3b`	2025-07-21
`Person:name`	Nurettin Muslihan	eng	us_ofac_sdn	`ofac-33284`	2023-04-20
`Person:name`	NURETTIN MUSLIHAN	eng	us_sam_exclusions	`usgsa-s4mrj5wvg`	2024-06-14
`Person:name`	MUSLIHAN, Nurettin		us_trade_csl	`ofac-33284`	2024-05-07
`Person:name`	Nurettin Muslihan	eng	ext_us_ofac_press_releases	`ofac-pr-fe68277a4de46472074457da1b7616ac31d7c4b2`	2025-12-31
`Person:name`	NURETTİN MUSLİHAN		tr_fcib	`tr-fcib-9a76a108e8534885c84a983dd29059f3acc66be6`	2025-12-23
`Person:nationality`	tr		tr_fcib	`tr-fcib-9a76a108e8534885c84a983dd29059f3acc66be6`	2025-12-23
`Person:nationality`	tr		ext_us_ofac_press_releases	`ofac-pr-fe68277a4de46472074457da1b7616ac31d7c4b2`	2025-12-31
`Person:passportNumber`	6240161979		tr_fcib	`tr-fcib-9a76a108e8534885c84a983dd29059f3acc66be6`	2025-12-23
`Person:passportNumber`	18931187806		tr_fcib	`tr-fcib-9a76a108e8534885c84a983dd29059f3acc66be6`	2025-12-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-33284`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33284		us_ofac_sdn	`ofac-33284`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0358		ext_us_ofac_press_releases	`ofac-pr-fe68277a4de46472074457da1b7616ac31d7c4b2`	2025-12-31
`Person:topics`	sanction.counter		tr_fcib	`tr-fcib-9a76a108e8534885c84a983dd29059f3acc66be6`	2025-12-23
`Person:topics`	sanction		us_ofac_sdn	`ofac-33284`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-219c77318dd6928f547eedee3131caa855200b3b`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-33284`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj5wvg`	2025-12-29
`Person:uniqueEntityId`	JR2CYWQB8XB1	eng	us_sam_exclusions	`usgsa-s4mrj5wvg`	2025-04-02

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