Nex Systems
Person

AYHAN ALGÜNERHAN

Counter-sanctioned entity

Born 1 Jan 1969 (57 years old). Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    29 Nov 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

    İÇ DONDURMA KAPSAMINDA

    Official Gazette as published: 29.11.2023-32384

    Decision as published: 27.11.2023-5

    PKK/KCK

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

Identifiers2

IdentifierNumber
Passport33418098680
Passport0521028236

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