Active SanctionpersonID: tr-wanted-292e315e45c51c0881f1e79630d1034f15fded5d

Abbas Sertkaya

Primary Source
TR WANTED
Coverage
tr
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Abbas Sertkaya is a listed Individual in Wanted Persons. Active records found in: TR WANTED. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under TR WANTED enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Wanted Persons
Full Legal NameAbbas Sertkaya
Source Records
TR WANTED
Enforcement TypeWanted Persons
Risk Topicswanted, crime, sanction.counter

Associated Subject Network

A M Rashed Choudhury
INTERPOL RED NOTICES
A.f.i̇.d
TR WANTED
Aaron Macarone Motsa
INTERPOL RED NOTICES
Aaron Mahanaim Orozco Sandoval
US DEA FUGITIVES

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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