Active SanctionpersonID: NK-JCxE2qQ28vgKZt9ACxYjeg

Süleyman Bağ

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

Compliance Profile

"Regulatory Alert: The Individual known as Süleyman Bağ appears in Multi-Source Risk Profile. 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

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

Official Source Metadata

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

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"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
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