Ricerca

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

RAMAZAN ELMAS

Date of Birth: 1972-10-10

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 90

Information:

DOCUMENT: 33472343436
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Gülçin
FATHER NAME: Haci
BIRTHPLACE: Çınar
ORGANIZATION: HİZBULLAH
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