Person
Screen this subjectAHMED ABDULHAMEED SALIM AL-ISMAEEL
Counter-sanctioned entityBorn 10 Jan 1999 (27 years old). Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 5 Jan 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: 05.01.2023-32064
Decision as published: 24.11.2022-5
DEAŞ
Identifiers1
| Identifier | Number |
|---|---|
| Passport | 99831730538 |
Other names1
Also known as1
AHMAD ABD-AL-HAMİD SALİM
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