Last Updated: January 19, 2026
Musab TURKMEN
Aliases
Musab TURKMAN
Nationality
Turkey
DoB
1988-01-11
Address
Sinanagha Mah. Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey
Reg. ID
68941120966, Turkish Identification Number; U01884667, Passport
Official reason
Musab Turkmen (Turkmen) is Talib’s Türkiye-based brother-in-law and business partner. As of late 2018, Turkmen had land investments in Türkiye with Talib. Turkmen is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services t...
Other Information
https://home.treasury.gov/news/press-releases/jy1088
Date of listing
2022-11-09
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