ABU OMAR KHORASANÄ°
Active Debarment
Entity ID: tr-fcib-9f740ace1313dad8c6da39a58a25f62f5f5b64a2 • 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
ABU OMAR KHORASANÄ°
Entity Type
LegalEntity
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-9f740ace1313dad8c6da39a58a25f62f5f5b64a2
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:47