Person
Screen this subjectMOHAMED SALAH MOHAMED ABDULWAHID
Counter-sanctioned entityBorn 16 Jul 1993 (33 years old). Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 4 Apr 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
Decision as published: 03.04.2023-1
Official Gazette as published: 04.04.2023-32153
İÇ DONDURMA KAPSAMINDA
DEAŞ
Identifiers1
| Identifier | Number |
|---|---|
| Passport | 11247308 |
Other names1
Also known as1
MUHAMMAD AL- MUJB1RI
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