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Person

MAAN MUNDHER KHALEEL (MAAN MUNTHR KHALIL)

Counter-sanctioned entity

Born 4 Aug 1988 (38 years old),Iraq. Named in 1 sanctions listing.

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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

Identifiers3

IdentifierNumber
Passport99665448944
PassportA12471645
Passport5480585535

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