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Person

Musa Aşoğlu

Counter-sanctioned entity

Born 15 Aug 1961 (65 years old),Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    7 Apr 2021

    Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    İÇ DONDURMA KAPSAMINDA

    Official Gazette as published: 07.04.2021/ 31447

    Decision as published: 06.04.2021 /1

    DHKP/C

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    16 Jul 2015

    Netherlands Counter-Terrorism (UNSCR 1373) Sanctions Regime

    Ministry of Foreign AffairsNetherlands National Sanctionlist TerrorismNetherlands

    Programme NL-UNSC1373Reference Stcrt 2015, 21395zoek.officielebekendmakingen.nlgovernment.nl

Connections1

Other links1

Identifiers1

IdentifierNumber
Passport59347195542

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