EMRAH KUŞÇU

Counter-sanctioned entity

Born 7 Dec 1986 (39 years old). Named in 1 sanctions listing.

Sanctions and listings1

Listed
23 Jun 2022
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
Official Gazette as published: 23.06.2022-31875
Decision as published: 20.06.2022-2022/2
İÇ DONDURMA KAPSAMINDA
EL KAİDE
ms.hmb.gov.tr en.hmb.gov.tr

Identifiers2

Identifier	Number
Passport	5980753802
Passport	17590142874

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