Person
Screen this subjectZAFER DEDEOĞLU
Counter-sanctioned entityBorn 30 Sep 1970 (56 years old),Turkey. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 24 Dec 2021
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: 24.12.2021-31699
Decision as published: 20.12.2021/5
HİZBULLAH
Identifiers1
| Identifier | Number |
|---|---|
| Passport | 25330634770 |
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.