Nex Systems
Person

MOHAMMAD ALNASSER

Counter-sanctioned entity

Born 5 May 1991 (35 years old). Named in 1 sanctions listing.

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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

    Decision as published: 20.06.2022-2022/2

    Official Gazette as published: 23.06.2022-31875

    İÇ DONDURMA KAPSAMINDA

    DEAŞ

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

Identifiers2

IdentifierNumber
Passport551143397
Passport99458590256

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