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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

HASAN EMRE TOPALAN

Date of Birth: 1989-06-19

Type: individual

Updated: 2026-03-20 17:43:17

Accuracy: 90

Information:

DOCUMENT: 64759266476
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Hidayet
FATHER NAME: Cuma
BIRTHPLACE: Diyarbakır
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