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Canonical ID: NK-V3PBYn7bd8K7NARdEMTQuf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | FATIH, TUR | eng | us_sam_exclusions | usgsa-s4mrn6px5 | |||
Person:address | FATIH, TUR | eng | us_sam_exclusions | usgsa-s4mrtyflk | |||
LegalEntity:address | Sinanagha Mah. Dersvekil Sokak 55 4 Fatih Istanbul Turkey | tw_shtc | tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4 | ||||
Person:address | Sinanagha Mah. Dersvekil Sokak 55 4, Fatih | eng | us_ofac_sdn | ofac-38640 | |||
Person:addressEntity | addr-3dafc993973b02328af1f742a6688ccc28ec2a36 | eng | us_ofac_sdn | ofac-38640 | |||
LegalEntity:alias | TURKMAN, Musab | tw_shtc | tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4 | ||||
Person:alias | Musab Turkman | eng | us_ofac_sdn | ofac-38640 | |||
Person:birthDate | 1988-01-11 | eng | us_ofac_sdn | ofac-38640 | |||
Person:birthPlace | Eyup, Sanliurfa Merkez, Sanliurfa, Turkey | eng | us_ofac_sdn | ofac-38640 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrn6px5 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrtyflk | |||
Person:country | tr | eng | us_ofac_sdn | ofac-38640 | |||
Person:country | tr | eng | ext_us_ofac_press_releases | NK-V3PBYn7bd8K7NARdEMTQuf | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyflk | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6px5 | |||
Person:firstName | MUSAB | eng | us_sam_exclusions | usgsa-s4mrn6px5 | |||
Person:firstName | Musab | eng | us_ofac_sdn | ofac-38640 | |||
Person:firstName | MUSAB | eng | us_sam_exclusions | usgsa-s4mrtyflk | |||
Person:gender | male | eng | us_ofac_sdn | ofac-38640 | |||
Person:id | 599d0f982794e05b054540451b16fc4e2f15b8f4 | ext_us_ofac_press_releases | NK-V3PBYn7bd8K7NARdEMTQuf | ||||
Person:id | b05b58a82aa3cea87368616b0a21339788eb2a3d | eng | us_sam_exclusions | usgsa-s4mrn6px5 | |||
Person:id | bb9ae216afc86088043cdfc8d3971a7e4a96389d | us_trade_csl | ofac-38640 | ||||
Person:id | f5e916e7ed6d93afd79a81a611ea295d7ae9bad9 | eng | us_sam_exclusions | usgsa-s4mrtyflk | |||
Person:id | a824c4ed7d436e004efad124992e1e0a0bf60ded | eng | us_ofac_sdn | ofac-38640 | |||
LegalEntity:id | 766c405a2fbe020d2fc164083c29547395b33191 | tw_shtc | tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4 | ||||
Person:idNumber | 68941120966 | eng | us_ofac_sdn | ofac-38640 | |||
Person:lastName | Turkman | eng | us_ofac_sdn | ofac-38640 | |||
Person:lastName | TURKMAN | eng | us_sam_exclusions | usgsa-s4mrtyflk | |||
Person:lastName | TURKMEN | eng | us_sam_exclusions | usgsa-s4mrn6px5 | |||
Person:lastName | Turkmen | eng | us_ofac_sdn | ofac-38640 | |||
Person:lastName | Türkmen | eng | us_ofac_sdn | ofac-38640 | |||
Person:name | Musab Türkmen | eng | us_ofac_sdn | ofac-38640 | |||
Person:name | Musab Turkmen | eng | us_ofac_sdn | ofac-38640 | |||
Person:name | TURKMEN, Musab | us_trade_csl | ofac-38640 | ||||
Person:name | MUSAB TURKMEN | eng | us_sam_exclusions | usgsa-s4mrn6px5 | |||
LegalEntity:name | TURKMEN, Musab; TURKMEN, Musab | tw_shtc | tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4 | ||||
Person:name | MUSAB TURKMAN | eng | us_sam_exclusions | usgsa-s4mrtyflk | |||
Person:name | Musab Turkmen | eng | ext_us_ofac_press_releases | NK-V3PBYn7bd8K7NARdEMTQuf | |||
Person:notes | (also MUSAB TURKMEN) | eng | us_sam_exclusions | usgsa-s4mrtyflk | |||
Person:notes | (also MUSAB TURKMAN) | eng | us_sam_exclusions | usgsa-s4mrn6px5 | |||
Person:passportNumber | U01884667 | eng | us_ofac_sdn | ofac-38640 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-38640 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1088 | eng | ext_us_ofac_press_releases | NK-V3PBYn7bd8K7NARdEMTQuf | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38640 | eng | us_ofac_sdn | ofac-38640 | |||
Person:topics | sanction | us_trade_csl | ofac-38640 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyflk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6px5 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38640 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4 | ||||
Person:uniqueEntityId | QNKFQH6KQQ88 | eng | us_sam_exclusions | usgsa-s4mrn6px5 | |||
Person:uniqueEntityId | RVSYL9TJ9ZZ3 | eng | us_sam_exclusions | usgsa-s4mrtyflk | |||