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Türkiye freezes assets of 16 individuals over alleged financing of terrorist groups

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September 07, 2024 11:57 AM GMT+03:00

Türkiye has frozen the assets of 16 individuals based on credible evidence of their involvement in financing terrorist organizations.

The decision, announced in the Official Gazette, is now in effect.

The list includes nationals from Uzbekistan, Russia, Tajikistan and Syria.

<div class= List of names whose assets have decided to be frozen by Türkiye. (Photo by news staff)
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List of names whose assets have decided to be frozen by Türkiye. (Photo by news staff)

Türkiye has frozen the assets of 16 individuals under Article 6, "Requests by Foreign States," of the Law on the Prevention of the Financing of Terrorism.

The decision is based on reasonable grounds that these individuals have been involved in funding or collecting funds for terrorism.

If the requesting state does not launch an investigation within one year, the asset freeze may be lifted.

September 07, 2024 11:57 AM GMT+03:00
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