搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

ABU BAHAA ZIAD ALZHOURI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-10 18:45:32

Accuracy: 90

Information:

DOCUMENT: 99182343852-VKN: 0680925635
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Laıla
FATHER NAME: Baha Eldın
BIRTHPLACE: Homs (Vatandaşlık TC)
ORGANIZATION: DEAŞ 
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