ABDELRAHMAN ALAHMAD
Active Debarment
Entity ID: tr-fcib-2114dab6d89f89f844f1a988ef4a513b0e88858c • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through dome
Program / Grounds
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
End Date
Indefinite
Entity Information
Full Name
ABDELRAHMAN ALAHMAD
Entity Type
Person
Country
sy
Topics
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAÅ
Source Information
Data Source
Dataset
Turkey Financial Crimes Board
Source ID
tr-fcib-2114dab6d89f89f844f1a988ef4a513b0e88858c
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:47