Active SanctionpersonID: tr-wanted-9ae0e1d8ed535ef2703212fac940eb12c5783610

Abdullah Harman

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

Compliance Profile

"Risk Advisory: Records indicate that Abdullah Harman is associated with TR WANTED. Source-list verification is recommended."

Banking Impact

Entities listed on TR WANTED are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameAbdullah Harman
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
Request Risk Assessment
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