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Sanctions Screening

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Screening Results

Sanctioned Entity Found

TA FA

Date of Birth: 1958-03-05

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/11281
uid: 11281
firstName: Ta Fa
lastName: CHA
sdnType: Individual
programList/program: SDNTK
idList/id[5742]/uid: 5742
idList/id[5742]/idType: National ID No.
idList/id[5742]/idNumber: 3501000250521
idList/id[5742]/idCountry: Thailand
akaList/aka[11790]/uid: 11790
akaList/aka[11790]/type: a.k.a.
akaList/aka[11790]/category: weak
akaList/aka[11790]/lastName: CHA TA FA
akaList/aka[11791]/uid: 11791
akaList/aka[11791]/type: a.k.a.
akaList/aka[11791]/category: strong
akaList/aka[11791]/lastName: LU
akaList/aka[11791]/firstName: Chin Shun
akaList/aka[11792]/uid: 11792
akaList/aka[11792]/type: a.k.a.
akaList/aka[11792]/category: weak
akaList/aka[11792]/lastName: LU TA FA
akaList/aka[11793]/uid: 11793
akaList/aka[11793]/type: a.k.a.
akaList/aka[11793]/category: strong
akaList/aka[11793]/lastName: CHATURONG
akaList/aka[11793]/firstName: Thaiyai
akaList/aka[11794]/uid: 11794
akaList/aka[11794]/type: a.k.a.
akaList/aka[11794]/category: weak
akaList/aka[11794]/lastName: TA FA
akaList/aka[11795]/uid: 11795
akaList/aka[11795]/type: a.k.a.
akaList/aka[11795]/category: strong
akaList/aka[11795]/lastName: CHATURONG
akaList/aka[11795]/firstName: Taiyai
addressList/address[16530]/uid: 16530
addressList/address[16530]/country: Burma
addressList/address[16531]/uid: 16531
addressList/address[16531]/address1: 29, Wawi Sub-district
addressList/address[16531]/address2: Mae Suai District
addressList/address[16531]/city: Chiang Rai
addressList/address[16531]/country: Thailand
dateOfBirthList/dateOfBirthItem[6639]/uid: 6639
dateOfBirthList/dateOfBirthItem[6639]/dateOfBirth: 05 Mar 1958
dateOfBirthList/dateOfBirthItem[6639]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MUSTAFA TALAT KATIRCIOĞLU

Date of Birth: 1971-09-20

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

DOCUMENT: 17038431546
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Necla
FATHER NAME: Ali
BIRTH DATE / ESTABLISHMENT: 20.09.1971
BIRTHPLACE: İstanbul
ORGANIZATION: FETÖ/PDY
DECISION: 06.04.2021 /1
GAZETE: 07.04.2021/ 31447

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