搜索

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

MUHAMMED HAJIKADOUR

Date of Birth: 1993-01-05

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

DOCUMENT: 48385968898/4541324611
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Meryem
FATHER NAME: Khalil
BIRTHPLACE: Raqa-Suriye
ORGANIZATION: DEAŞ
DECISION: 13.02.2024-1
GAZETE: 14.02.2024-32460

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