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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MURAT Altig

Date of Birth: 1965-11-18

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/13061
uid: 13061
firstName: Cerkez
lastName: AKBULUT
sdnType: Individual
programList/program: SDNTK
idList/id[7505]/uid: 7505
idList/id[7505]/idType: Refugee ID Card
idList/id[7505]/idNumber: A88000043
idList/id[7505]/idCountry: Moldova
idList/id[7505]/issueDate: 16 Dec 2005
idList/id[7506]/uid: 7506
idList/id[7506]/idType: Stateless Person ID Card
idList/id[7506]/idNumber: CC00200261
idList/id[7506]/idCountry: Moldova
idList/id[7506]/issueDate: 09 Sep 2000
idList/id[7507]/uid: 7507
idList/id[7507]/idType: Passport
idList/id[7507]/idNumber: TR-J 565114
idList/id[7507]/idCountry: Turkey
idList/id[7507]/issueDate: 10 Sep 1997
idList/id[7508]/uid: 7508
idList/id[7508]/idType: Driver's License No.
idList/id[7508]/idNumber: 04900377
idList/id[7508]/idCountry: Moldova
idList/id[7508]/issueDate: 02 Jul 2004
idList/id[7509]/uid: 7509
idList/id[7509]/idType: Stateless Person Passport
idList/id[7509]/idNumber: C000375
idList/id[7509]/idCountry: Moldova
idList/id[7509]/issueDate: 09 Sep 2000
akaList/aka[14560]/uid: 14560
akaList/aka[14560]/type: a.k.a.
akaList/aka[14560]/category: strong
akaList/aka[14560]/lastName: MURAT
akaList/aka[14560]/firstName: Cernit
akaList/aka[14561]/uid: 14561
akaList/aka[14561]/type: a.k.a.
akaList/aka[14561]/category: strong
akaList/aka[14561]/lastName: MURAT
akaList/aka[14561]/firstName: Altig
citizenshipList/citizenship[8872]/uid: 8872
citizenshipList/citizenship[8872]/country: Turkey
citizenshipList/citizenship[8872]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8869]/uid: 8869
dateOfBirthList/dateOfBirthItem[8869]/dateOfBirth: 18 Nov 1965
dateOfBirthList/dateOfBirthItem[8869]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8870]/uid: 8870
dateOfBirthList/dateOfBirthItem[8870]/dateOfBirth: 31 Oct 1971
dateOfBirthList/dateOfBirthItem[8870]/mainEntry: false
placeOfBirthList/placeOfBirthItem[8871]/uid: 8871
placeOfBirthList/placeOfBirthItem[8871]/placeOfBirth: Bingol, Turkey
placeOfBirthList/placeOfBirthItem[8871]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8873]/uid: 8873
placeOfBirthList/placeOfBirthItem[8873]/placeOfBirth: Deric, Turkey
placeOfBirthList/placeOfBirthItem[8873]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MURAT Altig

Date of Birth: 1971-10-31

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/13061
uid: 13061
firstName: Cerkez
lastName: AKBULUT
sdnType: Individual
programList/program: SDNTK
idList/id[7505]/uid: 7505
idList/id[7505]/idType: Refugee ID Card
idList/id[7505]/idNumber: A88000043
idList/id[7505]/idCountry: Moldova
idList/id[7505]/issueDate: 16 Dec 2005
idList/id[7506]/uid: 7506
idList/id[7506]/idType: Stateless Person ID Card
idList/id[7506]/idNumber: CC00200261
idList/id[7506]/idCountry: Moldova
idList/id[7506]/issueDate: 09 Sep 2000
idList/id[7507]/uid: 7507
idList/id[7507]/idType: Passport
idList/id[7507]/idNumber: TR-J 565114
idList/id[7507]/idCountry: Turkey
idList/id[7507]/issueDate: 10 Sep 1997
idList/id[7508]/uid: 7508
idList/id[7508]/idType: Driver's License No.
idList/id[7508]/idNumber: 04900377
idList/id[7508]/idCountry: Moldova
idList/id[7508]/issueDate: 02 Jul 2004
idList/id[7509]/uid: 7509
idList/id[7509]/idType: Stateless Person Passport
idList/id[7509]/idNumber: C000375
idList/id[7509]/idCountry: Moldova
idList/id[7509]/issueDate: 09 Sep 2000
akaList/aka[14560]/uid: 14560
akaList/aka[14560]/type: a.k.a.
akaList/aka[14560]/category: strong
akaList/aka[14560]/lastName: MURAT
akaList/aka[14560]/firstName: Cernit
akaList/aka[14561]/uid: 14561
akaList/aka[14561]/type: a.k.a.
akaList/aka[14561]/category: strong
akaList/aka[14561]/lastName: MURAT
akaList/aka[14561]/firstName: Altig
citizenshipList/citizenship[8872]/uid: 8872
citizenshipList/citizenship[8872]/country: Turkey
citizenshipList/citizenship[8872]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8869]/uid: 8869
dateOfBirthList/dateOfBirthItem[8869]/dateOfBirth: 18 Nov 1965
dateOfBirthList/dateOfBirthItem[8869]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8870]/uid: 8870
dateOfBirthList/dateOfBirthItem[8870]/dateOfBirth: 31 Oct 1971
dateOfBirthList/dateOfBirthItem[8870]/mainEntry: false
placeOfBirthList/placeOfBirthItem[8871]/uid: 8871
placeOfBirthList/placeOfBirthItem[8871]/placeOfBirth: Bingol, Turkey
placeOfBirthList/placeOfBirthItem[8871]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8873]/uid: 8873
placeOfBirthList/placeOfBirthItem[8873]/placeOfBirth: Deric, Turkey
placeOfBirthList/placeOfBirthItem[8873]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV