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<h2 class="element-invisible">Buradasınız</h2><div class="breadcrumb"><span class="inline odd first"><a href="/">Home</a></span> <span class="delimiter">»</span> <span class="inline even"><a href="https://www.indyturk.com/haber">Haber</a></span> <span class="delimiter">»</span> <span class="inline odd last">IŞİD ve El Kaide bağlantılı bazı gerçek ve tüzel kişilerin Türkiye'deki mal varlıkları donduruldu</span></div> </div>
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<h1>IŞİD ve El Kaide bağlantılı bazı gerçek ve tüzel kişilerin Türkiye'deki mal varlıkları donduruldu</h1>
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<h2>IŞİD bağlantılı 8 gerçek kişi ile 5 tüzel kişinin, El Kaide bağlantılı 5 gerçek kişi ile 2 tüzel kişinin Türkiye'de bulunan mal varlıkları donduruldu</h2>
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<time>Çarşamba 9 Mart 2022 9:56</time>
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<p>Fotoğraf: Reuters</p>
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<div class="entry-content" data-io-article-url="https://www.indyturk.com/node/482151/haber/i%C5%9Fi%CC%87d-ve-el-kaide-ba%C4%9Flant%C4%B1l%C4%B1-baz%C4%B1-ger%C3%A7ek-ve-t%C3%BCzel-ki%C5%9Filerin-t%C3%BCrkiyedeki-mal">
<div class="field field-name-body field-type-text-with-summary field-label-hidden"><div class="field-items"><div class="field-item even" property="content:encoded"><p>Hazine ve Maliye Bakanlığı, terör örgütlerine finansman sağladığı yönünde makul sebeplerin varlığına istinaden IŞİD ve El Kaide terör örgütleri bağlantılı bazı gerçek ve tüzel kişilerin Türkiye'de bulunan mal varlıklarının dondurulmasına karar verdi.</p>
<p>Bakanlığın, Malvarlığının Dondurulması Kararı, Resmi Gazete'de yayımlanarak yürürlüğe girdi.</p>
<p>Buna göre, Terörizmin Finansmanının Önlenmesi Hakkında Kanun kapsamında "terörün finansmanı" suçu kapsamına giren fiilleri gerçekleştirdikleri hususunda makul sebeplerin varlığına istinaden IŞİD bağlantılı 8 gerçek kişi ile 5 tüzel kişinin, El Kaide bağlantılı 5 gerçek kişi ile 2 tüzel kişinin Türkiye'de bulunan mal varlıkları donduruldu.</p>
<p>Mal varlığının dondurulması kararı alınan IŞİD bağlantılı gerçek kişiler Abdelrahman Alahmad, Hashim Ali Hussein Hussein, Mhammad Alahmad, Abu Omar Khorasani, Abdul Halim Atabey, Mustafa Şahin, Nakibullah Hakimi ve Vahit Şerifi olarak sıralandı.</p>
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<h1 class="box-title">fazla oku</h1>
<p>Bu bölüm, konuyla ilgili referans noktalarını içerir. (Related Nodes field)</p>
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<p>IŞİD bağlantılı tüzel kişiler listesinde ise Garanti İhracat İthalat Kuyumculuk Dış Ticaret, Arasta İthalat İhracat Dış Ticaret, Rawi Telecommunications İletişim Hizmetleri, Endex Nakliyat Kuyumculuk Dış Ticaret, Almjd Land Trading Dış Ticaret Limited şirketleri yer aldı.</p>
<p>Mal varlığı dondurulan El Kaide bağlantılı gerçek kişiler ise Magdy Mohamed Mohamed Salem, Nurettin Muslihan, Soner Gürleyen, Turgut Elghzlandy ve Cebrail Güzel oldu. Bu kapsamdaki tüzel kişiler Level Hign Moda Tekstil ve Ticaret Ltd. Şti ile Yeşil Sancak Kültür ve Araştırma Derneği olarak belirtildi.</p>
<p><strong>Bir organizasyonun mal varlığı donduruldu</strong></p>
<p>Öte yandan, Birleşmiş Milletler Güvenlik Konseyinin (BMGK) ilgili kararlarıyla listelenen kişi, kuruluş veya organizasyonların tasarrufunda bulunan mal varlığının dondurulmasına ilişkin 30 Eylül 2013 tarihli Bakanlar Kurulu kararının ekindeki listenin "B-DEAŞ ve El Kaide ile Bağlantılı Tüzel Kişi, Kuruluş veya Organizasyonlar" başlıklı bölümüne "Khatiba Al-Tawhid Wal-Jihad (KTJ) organizasyonu eklendi.</p>
<p>Konuya ilişkin Cumhurbaşkanı Kararı Resmi Gazete'de yayımlandı.</p>
<p> </p>
<p><em>AA</em></p>
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<h6 class="box-title">DAHA FAZLA OKU</h6>
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<img alt="" height="100" src="https://www.indyturk.com/sites/default/files/styles/150x100/public/article/main_image/2022/03/05/880216-789472180.jpg?itok=hlNQV3RE" typeof="foaf:Image" width="150"> </img></a>
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<a href="/node/480591">
Pakistan'da 57 kişinin hayatını kaybettiği Şiilere ait camiye düzenlenen saldırıyı IŞİD üstlendi </a>
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<img alt="" height="100" src="https://www.indyturk.com/sites/default/files/styles/150x100/public/article/main_image/2022/01/05/836501-761425728.jpg?itok=ij2vhlAz" typeof="foaf:Image" width="150"> </img></a>
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<a href="/node/456031">
'IŞİD ve El Kaide bağlantılı' olduğu gerekçesiyle mal varlığı dondurulan bazı kişiler hakkındaki hükümler yürürlükten kaldırıldı </a>
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<span>Hakkında daha ayrıntılı:</span>
<a href="/taxonomy/term/3426">IŞİD</a><a href="/taxonomy/term/20856">El Kaide</a><a href="/taxonomy/term/4676">resmi gazete</a>
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<div class="section-title has-dot"><h4>DAHA FAZLA HABER OKU</h4></div>
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“6 ay ve 6 bin kilometre sınırı” Resmi Gazete’de </a>
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<span class="rdf-meta element-hidden" content="“6 ay ve 6 bin kilometre sınırı” Resmi Gazete’de " property="dc:title"></span> </div>
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<a href="/node/542306/haber/fatih-kaymakaml%C4%B1%C4%9F%C4%B1ndan-ek%C3%BCmeniklik-a%C3%A7%C4%B1klamas%C4%B1-fener-rum-patrikhanesinin-iddias%C4%B1">
Fatih Kaymakamlığı'ndan "ekümeniklik" açıklaması: Fener Rum Patrikhanesi'nin iddiası hukuki gerçeklerle bağdaşmamaktadır </a>
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<span class="rdf-meta element-hidden" content="Fatih Kaymakamlığı'ndan &quot;ekümeniklik&quot; açıklaması: Fener Rum Patrikhanesi'nin iddiası hukuki gerçeklerle bağdaşmamaktadır" property="dc:title"></span> </div>
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Hazine ve Maliye Bakanlığı, terör örgütlerine finansman sağladığı yönünde makul sebeplerin varlığına istinaden IŞİD ve El Kaide terör örgütleri bağlantılı bazı gerçek ve tüzel kişilerin Türkiye'de bulunan mal varlıklarının dondurulmasına karar verdi.
Bakanlığın, Malvarlığının Dondurulması Kararı, Resmi Gazete'de yayımlanarak yürürlüğe girdi.
Buna göre, Terörizmin Finansmanının Önlenmesi Hakkında Kanun kapsamında "terörün finansmanı" suçu kapsamına giren fiilleri gerçekleştirdikleri hususunda makul sebeplerin varlığına istinaden IŞİD bağlantılı 8 gerçek kişi ile 5 tüzel kişinin, El Kaide bağlantılı 5 gerçek kişi ile 2 tüzel kişinin Türkiye'de bulunan mal varlıkları donduruldu.
Mal varlığının dondurulması kararı alınan IŞİD bağlantılı gerçek kişiler Abdelrahman Alahmad, Hashim Ali Hussein Hussein, Mhammad Alahmad, Abu Omar Khorasani, Abdul Halim Atabey, Mustafa Şahin, Nakibullah Hakimi ve Vahit Şerifi olarak sıralandı.
fazla oku
Bu bölüm, konuyla ilgili referans noktalarını içerir. (Related Nodes field)
IŞİD bağlantılı tüzel kişiler listesinde ise Garanti İhracat İthalat Kuyumculuk Dış Ticaret, Arasta İthalat İhracat Dış Ticaret, Rawi Telecommunications İletişim Hizmetleri, Endex Nakliyat Kuyumculuk Dış Ticaret, Almjd Land Trading Dış Ticaret Limited şirketleri yer aldı.
Mal varlığı dondurulan El Kaide bağlantılı gerçek kişiler ise Magdy Mohamed Mohamed Salem, Nurettin Muslihan, Soner Gürleyen, Turgut Elghzlandy ve Cebrail Güzel oldu. Bu kapsamdaki tüzel kişiler Level Hign Moda Tekstil ve Ticaret Ltd. Şti ile Yeşil Sancak Kültür ve Araştırma Derneği olarak belirtildi.
Bir organizasyonun mal varlığı donduruldu
Öte yandan, Birleşmiş Milletler Güvenlik Konseyinin (BMGK) ilgili kararlarıyla listelenen kişi, kuruluş veya organizasyonların tasarrufunda bulunan mal varlığının dondurulmasına ilişkin 30 Eylül 2013 tarihli Bakanlar Kurulu kararının ekindeki listenin "B-DEAŞ ve El Kaide ile Bağlantılı Tüzel Kişi, Kuruluş veya Organizasyonlar" başlıklı bölümüne "Khatiba Al-Tawhid Wal-Jihad (KTJ) organizasyonu eklendi.
Konuya ilişkin Cumhurbaşkanı Kararı Resmi Gazete'de yayımlandı.
AA