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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

MURAT DEMİR

Date of Birth: 1998-05-26

Type: individual

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

Accuracy: 90

Information:

DOCUMENT: 15476452970
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Rabiya
FATHER NAME: Sıddık
BIRTHPLACE: Gebze
ORGANIZATION: DEAŞ
DECISION: 03.04.2023-2 
GAZETE: 09.05.2023-32185

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