Regulatory WatchlistspersonID: tr-cmb-d0904fea8d68af6bd268495e7fb8447dfddaf059

Abdurrahman Özdemi̇r

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

Compliance Profile

"Regulatory Alert: The Individual known as Abdurrahman Özdemi̇r appears in Regulatory Watchlists. Enhanced screening protocols are advised."

Banking Impact

Records on TR CMB BANNED can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Regulatory Watchlists
Full Legal NameAbdurrahman Özdemi̇r
Source Records
TR CMB BANNED
Enforcement TypeRegulatory Watchlists
Identifiers28***449***
Risk Topicsregulatory, reg.action

Associated Subject Network

(Aaa) Labur Saham Syariah
MY INVESTOR ALERT LIST
(Aaa) Labur Saham Syariah (Aaa) Asri Ahmad Academy Salam Mohd Asri Ahmad (Smaa) (Not Related To Asri Ahmad Academy Sdn Bhd)
MY CONSUMER ALERT LIST
, Mohit Manghnani)
IN NSE DEBARRED
, Mr. Mrinal Chadha
IN NSE DEBARRED

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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