对金融机构和政府机构进行全球制裁筛查
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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
YUNUS EMRE SAKARYA
Date of Birth: 1991-04-22
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
DOCUMENT: 12301962970-7400421361 SANCTION TYPE: İÇ DONDURMA KAPSAMINDA MOTHER NAME: Perihan FATHER NAME: Ahmet BIRTH DATE / ESTABLISHMENT: 22.04.1991 BIRTHPLACE: Brühlf- Almanya ORGANIZATION: DEAŞ DECISION: 20.06.2022-2022/2 GAZETE: 23.06.2022-31875
Source:
https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv
SAKARYA Yunus Emre
Date of Birth: 1991-04-22
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/23704 uid: 23704 firstName: Yunus Emre lastName: SAKARYA sdnType: Individual remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) programList/program: SDGT idList/id[15181]/uid: 15181 idList/id[15181]/idType: Passport idList/id[15181]/idNumber: C7480TP630 idList/id[15181]/idCountry: Germany idList/id[15182]/uid: 15182 idList/id[15182]/idType: National ID No. idList/id[15182]/idNumber: L749X688M2 idList/id[15182]/idCountry: Germany idList/id[15183]/uid: 15183 idList/id[15183]/idType: National ID No. idList/id[15183]/idNumber: 523884049 idList/id[15183]/idCountry: Germany idList/id[187102]/uid: 187102 idList/id[187102]/idType: Secondary sanctions risk: idList/id[187102]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[125721]/uid: 125721 idList/id[125721]/idType: Gender idList/id[125721]/idNumber: Male akaList/aka[37537]/uid: 37537 akaList/aka[37537]/type: a.k.a. akaList/aka[37537]/category: weak akaList/aka[37537]/lastName: AL-HAIEBI, Younes akaList/aka[37538]/uid: 37538 akaList/aka[37538]/type: a.k.a. akaList/aka[37538]/category: weak akaList/aka[37538]/lastName: AL-ALMANI, Yunus addressList/address[35932]/uid: 35932 addressList/address[35932]/city: Al Mayadin addressList/address[35932]/country: Syria addressList/address[35941]/uid: 35941 addressList/address[35941]/country: Turkey citizenshipList/citizenship[25717]/uid: 25717 citizenshipList/citizenship[25717]/country: Germany citizenshipList/citizenship[25717]/mainEntry: true citizenshipList/citizenship[25718]/uid: 25718 citizenshipList/citizenship[25718]/country: Turkey citizenshipList/citizenship[25718]/mainEntry: false dateOfBirthList/dateOfBirthItem[25719]/uid: 25719 dateOfBirthList/dateOfBirthItem[25719]/dateOfBirth: 22 Apr 1991 dateOfBirthList/dateOfBirthItem[25719]/mainEntry: true placeOfBirthList/placeOfBirthItem[25720]/uid: 25720 placeOfBirthList/placeOfBirthItem[25720]/placeOfBirth: Bruhl, Germany placeOfBirthList/placeOfBirthItem[25720]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV