AHMAD HAFEZ

Counter-sanctioned entity

Born 15 Aug 1980 (46 years old). Named in 1 sanctions listing.

Sanctions and listings1

Listed
7 Jan 2025
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: 07.01.2025-32775
İÇ DONDURMA KAPSAMINDA
Decision as published: 06.01.2025-1
DEAŞ
ms.hmb.gov.tr en.hmb.gov.tr

Identifiers1

Identifier	Number
Passport	99200054784

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