对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
MUHAMMAD AL- MUJB1RI
Date of Birth: 1993-07-16
Type: any
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
DOCUMENT: 11247308 SANCTION TYPE: İÇ DONDURMA KAPSAMINDA BIRTH DATE / ESTABLISHMENT: 16.07.1993 ORGANIZATION: DEAŞ DECISION: 03.04.2023-1 GAZETE: 04.04.2023-32153 ALIAS OF: MOHAMED SALAH MOHAMED ABDULWAHID
Source:
https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv
MUHAMMAD AL MUJB1RI
Date of Birth: 1993-07-16
Type: any
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
DOCUMENT: 11247308 SANCTION TYPE: İÇ DONDURMA KAPSAMINDA BIRTH DATE / ESTABLISHMENT: 16.07.1993 ORGANIZATION: DEAŞ DECISION: 03.04.2023-1 GAZETE: 04.04.2023-32153 ALIAS OF: MOHAMED SALAH MOHAMED ABDULWAHID
Source:
https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv
