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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

BADEA HAKMI

Date of Birth: 1990-07-12

Type: individual

Updated: 2026-06-13 23:51:01

Accuracy: 90

Information:

DOCUMENT: 99439840332-4550367618
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Hanan
FATHER NAME: Shalan
BIRTHPLACE: Homs
ORGANIZATION: DEAŞ
DECISION: 23.11.2022-2022/4
GAZETE: 01.12.2022-32030

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