KnowSanctions
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2026-10-29 03:28 UTC

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Turkmen Musab

Sanctioned
Turkman Musab
Type
person
Subtype
Country
Turkey
Date of birth
1988-01-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
38640
Asset freeze
2022-11-09activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Turkmen MusabPrimary name
    OFAC ↗
    Record provenance
    ID
    38640
    SHA-256
    27988e1ef48d24fabcd922b5621855a0ed133de82c282647d7705dc1a092c5ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Turkman MusabAlias
    OFAC ↗
    Record provenance
    ID
    38640
    SHA-256
    27988e1ef48d24fabcd922b5621855a0ed133de82c282647d7705dc1a092c5ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Türkmen MusabAlias
    OFAC ↗
    Record provenance
    ID
    38640
    SHA-256
    27988e1ef48d24fabcd922b5621855a0ed133de82c282647d7705dc1a092c5ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • U01884667PASSPORT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    38640
    SHA-256
    f0de3c211de6820ec9733d50126a439ef5aaa7d04af9b2ac7314d77d352ca1ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 38640OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    38640
    SHA-256
    f0de3c211de6820ec9733d50126a439ef5aaa7d04af9b2ac7314d77d352ca1ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 68941120966TURKISH_IDENTIFICATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    38640
    SHA-256
    f0de3c211de6820ec9733d50126a439ef5aaa7d04af9b2ac7314d77d352ca1ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1988-01-11Birth date
    Source not recordedOriginal record not linked

Places

  • Eyup, Sanliurfa Merkez, Sanliurfa, TurkeyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    38640
    SHA-256
    27988e1ef48d24fabcd922b5621855a0ed133de82c282647d7705dc1a092c5ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)