Nex Systems
Person

AHLAM KHATAB

Counter-sanctioned entity

Born 1 Sep 1980 (46 years old). Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    14 Feb 2024

    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: 13.02.2024-1

    İÇ DONDURMA KAPSAMINDA

    Official Gazette as published: 14.02.2024-32460

    DEAŞ

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

Identifiers2

IdentifierNumber
Passport5481220339
Passport45011070918

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