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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MUSLIHAN Nurettin

Date of Birth: 1974-05-20

Type: individual

Updated: 2026-03-24 18:53:22

Accuracy: 90

Information:

individual
SDGT
DOB 20 May 1974; POB Gerger, Turkey; citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 18931187806 (Turkey); Linked To: AL QA'IDA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NURETTİN MUSLİHAN

Date of Birth: 1974-05-20

Type: individual

Updated: 2026-03-24 18:53:22

Accuracy: 75

Information:

DOCUMENT: 18931187806/6240161979
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Emine
FATHER NAME: Abuzer
BIRTHPLACE: Gerger
ORGANIZATION: EL KAİDE
DECISION: 04.03.2022/1
GAZETE: 09.03.2022-31773

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv