Last Updated: January 19, 2026
Nurettin MUSLIHAN
DoB
1974-05-20
Address
Istanbul, Turkey
Reg. ID
18931187806, Identification Number
Official reason
Nurettin Muslihan, a Turkish national, is a Turkey-based al-Qa’ida financial facilitator who maintained contact with al-Qa’ida senior leadership. Muslihan worked to establish direct communications with al-Qa’ida extremists, including now-deceased al-Qa’ida senior leader Abdullah Muhammad Rajab Abd al-Rahman, also known as Abu Khayr al-Masri, who o...
Other Information
https://home.treasury.gov/news/press-releases/jy0358
Date of listing
2021-09-16
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL