Nex Systems
Person

MAHER DUGHAIM

Counter-sanctioned entity

Born 17 Dec 1977 (48 years old). Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    1 Dec 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

    Official Gazette as published: 01.12.2022-32030

    İÇ DONDURMA KAPSAMINDA

    Decision as published: 23.11.2022-2022/4

    DEAŞ

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

Identifiers2

IdentifierNumber
Passport33341470386
Passport3131020814

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