Nex Systems
Person

MUHAMMED AL VAKİ

Counter-sanctioned entity

Born 21 Jan 1996 (30 years old). Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    4 Apr 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

    Decision as published: 03.04.2023-1

    Official Gazette as published: 04.04.2023-32153

    İÇ DONDURMA KAPSAMINDA

    DEAŞ

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

Identifiers2

IdentifierNumber
Passport461636010
Passport99578410700

Other names1

Also known as1

MOHAMAD ALSAİED AL HMİDAN MOHAMAD ALUOALİ WALİD AYSSA

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.