Пошук

Скринінг санкцій

Примітка: Результати можуть містити потенційні збіги та повинні бути перевірені відповідно до ваших внутрішніх процедур дотримання вимог.

Screening Results

Sanctioned Entity Found

Turki Muserref AL-SEHRI

Date of Birth: 1982-01-01

Type: individual

Updated: 2026-09-12 18:02:52

Accuracy: 90

Information:

Nationality: Saudi Arabia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Turki Muserref ALSEHRI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-12 18:02:52

Accuracy: 80

Information:

Nationality: Saudi Arabia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALSEHRI Turki Muserref M.

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-12 18:02:52

Accuracy: 75

Information:

individual
GLOMAG
DOB 1982; nationality Saudi Arabia; Gender Male.

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

ALSEHRI Turki Muserref M

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-12 18:02:52

Accuracy: 75

Information:

individual
GLOMAG
DOB 1982; nationality Saudi Arabia; Gender Male.

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