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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

MUSTAFA FİDAN

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-08-23 17:59:37

Accuracy: 90

Information:

DOCUMENT: 46693207838
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Safiye
FATHER NAME: Nasuh
BIRTHPLACE: Hacılar
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