Statements: Musab Turkmen

Canonical ID: NK-V3PBYn7bd8K7NARdEMTQuf · 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`	FATIH, TUR	eng	us_sam_exclusions	`usgsa-s4mrtyflk`	2024-11-02
`LegalEntity:address`	Sinanagha Mah. Dersvekil Sokak 55 4 Fatih Istanbul Turkey		tw_shtc	`tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4`	2025-08-09
`Person:address`	FATIH, TUR	eng	us_sam_exclusions	`usgsa-s4mrn6px5`	2024-06-14
`Person:address`	Sinanagha Mah. Dersvekil Sokak 55 4, Fatih	eng	us_ofac_sdn	`ofac-38640`	2023-11-17
`Person:addressEntity`	`addr-3dafc993973b02328af1f742a6688ccc28ec2a36`	eng	us_ofac_sdn	`ofac-38640`	2023-11-02
`LegalEntity:alias`	TURKMAN, Musab		tw_shtc	`tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4`	2025-08-09
`Person:alias`	Musab Turkman	eng	us_ofac_sdn	`ofac-38640`	2023-04-20
`Person:birthDate`	1988-01-11	eng	us_ofac_sdn	`ofac-38640`	2023-04-20
`Person:birthPlace`	Eyup, Sanliurfa Merkez, Sanliurfa, Turkey	eng	us_ofac_sdn	`ofac-38640`	2023-04-20
`Person:country`	tr	eng	us_ofac_sdn	`ofac-38640`	2023-04-20
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtyflk`	2024-11-02
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrn6px5`	2024-06-14
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4`	2025-08-09
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6px5`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyflk`	2024-11-02
`Person:firstName`	MUSAB	eng	us_sam_exclusions	`usgsa-s4mrtyflk`	2024-11-02
`Person:firstName`	Musab	eng	us_ofac_sdn	`ofac-38640`	2023-04-20
`Person:firstName`	MUSAB	eng	us_sam_exclusions	`usgsa-s4mrn6px5`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-38640`	2023-04-20
`Person:id`	b05b58a82aa3cea87368616b0a21339788eb2a3d	eng	us_sam_exclusions	`usgsa-s4mrn6px5`	2025-07-23
`Person:id`	bb9ae216afc86088043cdfc8d3971a7e4a96389d		us_trade_csl	`ofac-38640`	2024-05-07
`Person:id`	a824c4ed7d436e004efad124992e1e0a0bf60ded	eng	us_ofac_sdn	`ofac-38640`	2025-06-02
`LegalEntity:id`	d3b05312e9e2e9fd818de24c4dbce0ec2aad227b		tw_shtc	`tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4`	2025-08-09
`Person:id`	f5e916e7ed6d93afd79a81a611ea295d7ae9bad9	eng	us_sam_exclusions	`usgsa-s4mrtyflk`	2025-07-23
`Person:idNumber`	68941120966	eng	us_ofac_sdn	`ofac-38640`	2023-04-20
`Person:lastName`	Turkmen	eng	us_ofac_sdn	`ofac-38640`	2023-04-20
`Person:lastName`	TURKMEN	eng	us_sam_exclusions	`usgsa-s4mrn6px5`	2024-06-14
`Person:lastName`	TURKMAN	eng	us_sam_exclusions	`usgsa-s4mrtyflk`	2024-11-02
`Person:lastName`	Turkman	eng	us_ofac_sdn	`ofac-38640`	2023-04-20
`Person:lastName`	Türkmen	eng	us_ofac_sdn	`ofac-38640`	2023-04-20
`Person:name`	MUSAB TURKMEN	eng	us_sam_exclusions	`usgsa-s4mrn6px5`	2024-06-14
`Person:name`	Musab Turkmen	eng	us_ofac_sdn	`ofac-38640`	2023-04-20
`Person:name`	Musab Türkmen	eng	us_ofac_sdn	`ofac-38640`	2023-04-20
`Person:name`	MUSAB TURKMAN	eng	us_sam_exclusions	`usgsa-s4mrtyflk`	2024-11-02
`LegalEntity:name`	TURKMEN, Musab		tw_shtc	`tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4`	2025-08-09
`Person:name`	TURKMEN, Musab		us_trade_csl	`ofac-38640`	2024-05-07
`Person:notes`	(also MUSAB TURKMAN)	eng	us_sam_exclusions	`usgsa-s4mrn6px5`	2025-07-23
`Person:notes`	(also MUSAB TURKMEN)	eng	us_sam_exclusions	`usgsa-s4mrtyflk`	2025-07-23
`Person:passportNumber`	U01884667	eng	us_ofac_sdn	`ofac-38640`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-38640`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38640	eng	us_ofac_sdn	`ofac-38640`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-38640`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38640`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6px5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyflk`	2024-11-02
`Person:uniqueEntityId`	RVSYL9TJ9ZZ3	eng	us_sam_exclusions	`usgsa-s4mrtyflk`	2024-12-03
`Person:uniqueEntityId`	QNKFQH6KQQ88	eng	us_sam_exclusions	`usgsa-s4mrn6px5`	2024-12-03

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