Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

ABDULLAH ŞEN

Date of Birth: 1966-05-06

Type: individual

Updated: 2026-09-13 06:03:02

Accuracy: 90

Information:

DOCUMENT: 10634980258
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Sitti
FATHER NAME: Murat
BIRTHPLACE: Eruh
ORGANIZATION: PKK/KCK 
DECISION: 06.04.2021 /1
GAZETE: 07.04.2021/ 31447

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

Abdul Mohsen Abdullah Ibrahim AL-SHARIKH

Date of Birth: 1985-07-13

Type: individual

Updated: 2026-09-13 06:03:02

Accuracy: 75

Information:

Nationality: Saudi Arabia
Birthplace: Saqra, Saudi Arabia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0105. (UN Ref):QDi.324. A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdul Mohsen Abdullah Ibrahim ALSHARIKH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-13 06:03:02

Accuracy: 75

Information:

Nationality: Saudi Arabia
Birthplace: Saqra, Saudi Arabia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0105. (UN Ref):QDi.324. A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv