Mehmet Hakan Atilla
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 86 F.R. 23922 5/5/2021 |
| - | 86 F.R. 23922 5/5/2021 |
| - | 86 F.R. 23922 5/5/2021 |
Adverse media
- https://www.law.com/newyorklawjournal/2020/07/20/2nd-circuit-uphold-conviction-of-ex-halkbank-gm-in-alleged-sanctions-busting-scheme/
- https://www.reuters.com/article/us-usa-turkey-halkbank/turkeys-halkbank-must-face-u-s-indictment-over-iran-sanctions-violations-judge-rules-idUSKBN26M7O9
- https://georgetownsecuritystudiesreview.org/2021/03/22/the-biden-administration-should-stand-up-to-turkish-violations-of-us-sanctions/
- https://watchingamerica.com/WA/2020/08/12/even-trump-deceived-erdogan/
- https://watchingamerica.com/WA/2020/08/12/even-trump-deceived-erdogan/
- https://www.fdd.org/analysis/policy_briefs/2024/06/14/istanbul-court-censors-reports-that-halkbank-loaned-17-million-to-alleged-organized-crime-boss/
- https://www.fdd.org/analysis/policy_briefs/2024/06/14/istanbul-court-censors-reports-that-halkbank-loaned-17-million-to-alleged-organized-crime-boss/
- https://nordicmonitor.com/2024/09/senior-turkish-diplomats-accused-of-human-trafficking-fraud-in-washington-dc-court/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mehmet Hakan Atilla have any sanctions?
Yes, Mehmet Hakan Atilla is sanctioned by:
2. Can I receive AML sanctions alerts on Mehmet Hakan Atilla?
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 Mehmet Hakan Atilla: