Keep updated
Get in touch
Canonical ID: NK-V3PBYn7bd8K7NARdEMTQuf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:address | FATIH | eng | us_sam_exclusions | usgsa-s4mrtyflk | |||
Person:address | FATIH | eng | us_sam_exclusions | usgsa-s4mrn6px5 | |||
Person:addressEntity | addr-43de63eaf95e14f09ffac6e8cb3de58bdd109f56 | us_ofac_sdn | ofac-38640 | ||||
Person:alias | Musab Turkman | eng | us_ofac_sdn | ofac-38640 | |||
LegalEntity:alias | TURKMAN, Musab | tw_shtc | tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4 | ||||
Person:birthDate | 1988-01-11 | us_ofac_sdn | ofac-38640 | ||||
Person:birthPlace | Eyup, Sanliurfa Merkez, Sanliurfa, Turkey | eng | us_ofac_sdn | ofac-38640 | |||
Person:country | tr | us_ofac_sdn | ofac-38640 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrn6px5 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4 | ||||
Person:country | tr | ext_us_ofac_press_releases | ofac-pr-120c42547b47302d93478825cd9f4edafa4c76f5 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtyflk | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6px5 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyflk | ||||
Person:firstName | Musab | eng | us_ofac_sdn | ofac-38640 | |||
Person:firstName | MUSAB | eng | us_sam_exclusions | usgsa-s4mrn6px5 | |||
Person:firstName | MUSAB | eng | us_sam_exclusions | usgsa-s4mrtyflk | |||
Person:gender | male | us_ofac_sdn | ofac-38640 | ||||
Person:id | b51b174729fcb1cd277619727e1bf87cf1eca61d | us_sam_exclusions | usgsa-s4mrtyflk | ||||
Person:id | bb9ae216afc86088043cdfc8d3971a7e4a96389d | us_trade_csl | ofac-38640 | ||||
Person:id | ee4df34498153b92be67b0f109e9fb68f7cf32d1 | us_ofac_sdn | ofac-38640 | ||||
Person:id | 843dfe659f2e3b2bbe590f43f1a16b8f436e197e | us_sam_exclusions | usgsa-s4mrn6px5 | ||||
LegalEntity:id | 766c405a2fbe020d2fc164083c29547395b33191 | tw_shtc | tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4 | ||||
Person:id | 1b62e94fc8308eb941531f45cbd8fa09b96776a9 | ext_us_ofac_press_releases | ofac-pr-120c42547b47302d93478825cd9f4edafa4c76f5 | ||||
Person:idNumber | 68941120966 | eng | us_ofac_sdn | ofac-38640 | |||
Person:lastName | Türkmen | 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 | Turkman | eng | us_ofac_sdn | ofac-38640 | |||
Person:lastName | Turkmen | eng | us_ofac_sdn | ofac-38640 | |||
Person:name | Musab Turkmen | eng | us_ofac_sdn | ofac-38640 | |||
Person:name | Musab Türkmen | eng | us_ofac_sdn | ofac-38640 | |||
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 | ofac-pr-120c42547b47302d93478825cd9f4edafa4c76f5 | |||
Person:name | MUSAB TURKMEN | eng | us_sam_exclusions | usgsa-s4mrn6px5 | |||
Person:name | TURKMEN, Musab | us_trade_csl | ofac-38640 | ||||
Person:nationality | tr | us_ofac_sdn | ofac-38640 | ||||
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=38640 | us_ofac_sdn | ofac-38640 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1088 | ext_us_ofac_press_releases | ofac-pr-120c42547b47302d93478825cd9f4edafa4c76f5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyflk | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6px5 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38640 | ||||
Person:topics | sanction | us_trade_csl | ofac-38640 | ||||
Person:uniqueEntityId | RVSYL9TJ9ZZ3 | eng | us_sam_exclusions | usgsa-s4mrtyflk | |||
Person:uniqueEntityId | QNKFQH6KQQ88 | eng | us_sam_exclusions | usgsa-s4mrn6px5 | |||