Last Registry Update: November 10, 2026
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Compliance Report

Generate a timestamped, audit-ready compliance report for TURKMEN, Musab, including a verification QR code and the official OFAC source reference.

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TURKMEN, Musab has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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TURKMEN, Musab

Individual Specially Designated Global Terrorist Block
Added/Updated: November 9, 2022
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Expand a section below to see the full record for TURKMEN, Musab.

Identity Details

Also Known As (Aliases)

  • Musab TURKMAN A.K.A.
Known Addresses 1
  • Sinanagha Mah. Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 9, 2022

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Turkish Identification Number: 68941120966
  • Passport: U01884667
Additional Information
  • Birthdate: 11 Jan 1988
  • Place of Birth: Eyup, Sanliurfa Merkez, Sanliurfa, Turkey
  • Nationality Country: Turkey
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.