Active SanctionpersonID: tr-wanted-6524e81e53a0c7a0b96c08065320cbb54e444eaf

Agit Baki̇

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

Compliance Profile

"Due Diligence Flag: Agit Baki̇ has records on compliance watchlists (TR WANTED). Review obligations before proceeding."

Banking Impact

Due to designation on TR WANTED, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameAgit Baki̇
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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