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Türkiye freezes assets of Daesh-linked people, legal entities

Türkiye freezes assets of Daesh-linked people, legal entities

The Treasury and Finance Ministry, with a brand new resolution revealed within the Official Gazette on Thursday, froze the property of a number of people and entities linked to the Daesh terrorist group.

The property of 17 individuals and 4 authorized entities linked to Daesh had been frozen primarily based on their monetary help to terrorist organizations.

The terror-linked individuals embody Maher Dughaim, Hassan Dgaim, Badea Hakmi, Najib Balek, Mustafa Arja, Radwan Saksouk, Mohamed Alla Saksouk, Hasan Saksouk, Hussain Hussain, Khaled Saksouk, Mhd Rateb Khattab, Zouhair Sahloul, Ahmed Obisi, Mejid Sukariye, Yasser Kibar, İhsan Mahdi Salih Salih and Imed Ben Salah.

The authorized entities whose property had been frozen in the meantime consisted of DXN Milano Commission Trading Inc., Al Marai Import Export Industry and Trade, RSaksouk Gold International Import Export Industry and Trade Inc. and Universal Logistic Import Export Fair Organization Trade Inc.

In 2013, Türkiye grew to become one of many first nations to declare Daesh a terrorist group.

The nation has since been attacked by the terrorist group a number of occasions, with over 300 individuals killed and lots of extra injured in no less than 10 suicide bombings, seven bomb assaults and 4 armed assaults.

In response, Türkiye launched counterterror operations at house and overseas to stop additional assaults.

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