Nex Systems
Person

Jihad Issa AL-SHEIKH

Counter-sanctioned entity

Born 5 Jan 1979 (47 years old),Turkey. Named in 3 sanctions listings.

Screen this subject

Summary

(also Omar ALSHEAK)

(also Jihad Issa AL-SHEIKH, Jihad Issa AL-SHEIKH)

Sanctions and listings3

  • Listed
    2 May 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: 02.05.2023-32178

    Decision as published: 03.04.2023-3

    DEAŞ

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

  • Listed
    31 Oct 2024
    Effective
    2 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    2 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers1

IdentifierNumber
Passport99761698960

Other names6

Also known as6

ZAKOUR, Abu AhmedJIHAD ISSA AL SHEIKH ABU AHMAD ZAKOURAL-SHEIKH, Jihad IssaZAKKUR, Abu-AhmadOmar ALSHEAKALSHEAK, Omar

Addresses2

  • KILIS PROVINCE

  • Kilis Province Turkey

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.