Nex Systems
Person

SAMİR KUNTAR

Counter-sanctioned entity

Born 1961,Lebanon. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    26 Feb 2016

    Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

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

    Official Gazette as published: 26.02.2016-29636

    YABANCI DEVLET TALEPLERİ KAPSAMINDA

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

Other names7

Also known as7

Sameer KantarSamir QintarSamir KintarSamir Al-KuntarSamir QuntarSamir CantarSamir Qantar

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