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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Nurettin Muslihan

September 22, 2021 Private Financiers

Citizenship: Turkey;


DOB: 20 May 1974;


Country: Turkey;


Identification Number: 18931187806 (Turkey)


Activities:
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 operated in Syria. The U.S. Department of the Treasury designated Abdullah Muhammad Rajab Abd al-Rahman, pursuant to E.O. 13224, on October 3, 2005.


Nurettin Muslihan is 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 to or in support of, al-Qa’ida.

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