AMMAR YAŞAR LUTFİ SAHLOUL

Counter-sanctioned entity

Born 10 Jul 1966 (60 years old),Syria. Named in 1 sanctions listing.

Sanctions and listings1

Listed
29 Oct 2021
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: 29.10.2021-31643
YABANCI DEVLET TALEPLERİ KAPSAMINDA
ms.hmb.gov.tr en.hmb.gov.tr

Identifiers1

Identifier	Number
Passport	7390507835

Other names1

Also known as1

Sahloul Money Exchange Company

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