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Person

NAHİDE ZENGİN

Counter-sanctioned entity

Born 10 Jun 1970 (56 years old),Turkey. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    29 Nov 2023

    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: 29.11.2023-32384

    Decision as published: 27.11.2023-5

    PKK/KCK

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

Connections1

Other links1

Identifiers2

IdentifierNumber
Passport30703497272
Passport9970352440

Other names1

Also known as1

Nahide ZENGİN

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