SDN list · entry 38640
Turkmen Musab
Yes. Turkmen Musab is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 38640, added on November 9, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 9, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Turkmen Musab | Primary name | strong |
| Türkmen Musab | Primary name | strong |
| Turkman Musab | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Turkish Identification Number | 68941120966 | Turkey |
| Passport | U01884667 | Turkey |
Details published by OFAC
| Date of birth | January 11, 1988 |
|---|---|
| Place of birth | Eyup, Sanliurfa Merkez, Sanliurfa, Turkey |
| Nationality | Turkey |
| Address | Sinanagha Mah. Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)