Active SanctionpersonID: Q2177449
Fehri̇ye Erdal
Primary Source
TR FCIB
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Fehri̇ye Erdal is associated with TR FCIB, TR WANTED. Source-list verification is recommended."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Fehri̇ye Erdal |
| Source Records | TR FCIBTR WANTED |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, sanction.counter, wanted, crime |
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
Confidential Review
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