Active SanctionpersonID: NK-VfqgYQh6yftBcwGKzWzNjS

Davut Bedi̇r

Primary Source
TR FCIB
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Davut Bedi̇r (Individual) in global watchlists, including TR FCIB, TR WANTED. Transactions or engagement may require review."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on TR FCIB. Secondary compliance screenings will halt associated wires.

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: Multi-Source Risk Profile
Full Legal NameDavut Bedi̇r
Source Records
TR FCIBTR WANTED
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, sanction.counter, wanted, crime

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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
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