Nex Systems
Person

TAHSİN HALEF (TAHSİN ELHALAF)

Counter-sanctioned entity

Born 1 Apr 1970 (56 years old),Syria. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    7 Apr 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: 07.04.2021/ 31447

    Decision as published: 06.04.2021 /1

    DEAŞ

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

Identifiers4

IdentifierNumber
Passport99262833990
Passport4550783028
Passport3311006160
Passport58231640694

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.