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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

MUSTAFA ARSLAN

Date of Birth: 1968-12-01

Type: individual

Updated: 2026-03-21 15:19:56

Accuracy: 90

Information:

DOCUMENT: 29608407950
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Leman
FATHER NAME: Ramazan
BIRTHPLACE: Mecitözü
ORGANIZATION: FETÖ/PDY
DECISION: 20.12.2021/5
GAZETE: 24.12.2021-31699

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