Active SanctionpersonID: tr-wanted-c59f33b66b47ac4690a7ce81307c263c525ec10d

Abdulbaki Gezi̇ci̇

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Abdulbaki Gezi̇ci̇ (Individual) in global watchlists, including TR WANTED. Transactions or engagement may require review."

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 NameAbdulbaki Gezi̇ci̇
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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