Active SanctionpersonID: tr-fcib-49fda2563c8f3bddfe177df3cd3ff772c8ae9be7
Ali̇ Katircioğlu
Primary Source
TR FCIB
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Ali̇ Katircioğlu appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Entities listed on TR FCIB are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Ali̇ Katircioğlu |
| Source Records | TR FCIB |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, sanction.counter |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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