Halis Bektas

Sanctioned

Last update: 23/11/2022

Name: Halis Bektas

Birth: 1966-02-13

Person type: label.person_type.P

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.FSE-SY] - Foreign Sanctions Evaders Syria	Program FSE-SY
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA

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Adverse info

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Frequently Asked Questions

1. Does Halis Bektas have any sanctions?

Yes, Halis Bektas is sanctioned by:

2. Can I receive AML sanctions alerts on Halis Bektas?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Halis Bektas:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Sanctions List	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.