Nex Systems
Person

MUSTAFA AVCI

Crime

Born 11 Jan 1966 (60 years old),Netherlands. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRomania

    SETTING UP AN ORGANIZED CRIMINAL GROUP, SMUGGLING, MONEY LAUNDERING, CIRCULATING OF PRODUCTS WITH THE BRAND AS TRADEMARK ONES, WHICH CREATE PREJUDICE TO THE OWNER OF THE TRADEMARK PRODUCTS, INSTIGATION TO INTELLECTUAL FRAUD AND FORGERY TO A PRIVATE WRITTEN AGREEMENT

    Programme INTERPOL-RNReference 2016/23323interpol.intinterpol.int

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