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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

MOHAMMAD ALNASSER

Date of Birth: 1991-05-05

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

DOCUMENT: 99458590256-551143397
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Wadeaha
FATHER NAME: Ahmad
BIRTH DATE / ESTABLISHMENT: 5.05.1991
BIRTHPLACE: Suriye
ORGANIZATION: DEAŞ
DECISION: 20.06.2022-2022/2
GAZETE: 23.06.2022-31875

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