Active SanctionpersonID: tr-wanted-733e702781d63c929f075088c4d8e8adb528056c

Ahmet Turhalli

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

Compliance Profile

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

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Wanted Persons
Full Legal NameAhmet Turhalli
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
Confidential Review
Export PDFSubscriber Only