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Person

HASHIM ALI HUSSEIN HUSSEIN

Counter-sanctioned entity

Born 12 Jul 1997 (29 years old),Iraq. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    9 Mar 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

    İÇ DONDURMA KAPSAMINDA

    Official Gazette as published: 09.03.2022-31773

    Decision as published: 04.03.2022/1

    DEAŞ

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

Identifiers3

IdentifierNumber
Passport99368883554
Passport4641077221
Passport4640816101

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