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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

SALAH AL FARES

Date of Birth: 1981-08-02

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

DOCUMENT: 99187712790
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: ZEHRA
FATHER NAME: ABDULRAZAK
BIRTH DATE / ESTABLISHMENT: 2.08.1981
BIRTHPLACE: İDLİB
ORGANIZATION: DEAŞ
DECISION: 06.01.2025-1
GAZETE: 07.01.2025-32775

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