Statements: Musab Turkmen

Canonical ID: NK-V3PBYn7bd8K7NARdEMTQuf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSinanagha Mah. Dersvekil Sokak 55 4, Fatihengus_ofac_sdnofac-38640
Person:addressEntityaddr-3dafc993973b02328af1f742a6688ccc28ec2a36engus_ofac_sdnofac-38640
Person:aliasMusab Turkmanengus_ofac_sdnofac-38640
Person:birthDate1988-01-11engus_ofac_sdnofac-38640
Person:birthPlaceEyup, Sanliurfa Merkez, Sanliurfa, Turkeyengus_ofac_sdnofac-38640
Person:countrytrengus_ofac_sdnofac-38640
Person:firstNameMusabengus_ofac_sdnofac-38640
Person:gendermaleengus_ofac_sdnofac-38640
Person:ida824c4ed7d436e004efad124992e1e0a0bf60dedengus_ofac_sdnofac-38640
Person:idNumber68941120966engus_ofac_sdnofac-38640
Person:lastNameTurkmanengus_ofac_sdnofac-38640
Person:lastNameTurkmenengus_ofac_sdnofac-38640
Person:lastNameTürkmenengus_ofac_sdnofac-38640
Person:nameMusab Turkmenengus_ofac_sdnofac-38640
Person:nameMusab Türkmenengus_ofac_sdnofac-38640
Person:passportNumberU01884667engus_ofac_sdnofac-38640
Person:programIdUS-TERRengus_ofac_sdnofac-38640
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38640engus_ofac_sdnofac-38640
Person:topicssanctionengus_ofac_sdnofac-38640
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