Arama

Yaptırım Taraması

Not: Sonuçlar potansiyel eşleşmeleri içerebilir ve kurum içi uyumluluk prosedürlerinize uygun olarak incelenmelidir.

Screening Results

Sanctioned Entity Found

ALSHABAN Hasan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 06:02:26

Accuracy: 90

Information:

individual
SDGT
DOB 07 Jan 1987; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 02812L004397 (Syria); Identification Number 02120304806 (Syria); alt. Identification Number N006695928 (Syria); alt. Identification Number 99071138750 (Turkey).

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

HASAN ALSHABAN

Date of Birth: 1987-07-01

Type: individual

Updated: 2026-09-09 06:02:26

Accuracy: 75

Information:

DOCUMENT: 99071138750
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Sobhıa
FATHER NAME: Sulıman
BIRTHPLACE: Alcppo
ORGANIZATION: EL KAİDE
DECISION: 20.10.2021/2
GAZETE: 05.11.2021-31650

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