Buscar

Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

ACUR Mehmet

Date of Birth: 1982-08-19

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 90

Information:

individual
SDGT
DOB 19 Aug 1982; POB Midyat, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U28821454 (Turkey) expires 29 May 2033; National ID No. 31250176566 (Turkey); Linked To: HIZBALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV