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Filtered: Türkiye Sanction-linked entity UK Companies House People with Significant Control

Search guide · Data current as of 2025-09-08

Dr Fadi Deniz
Person · Sanction-linked entity · Saint Kitts and Nevis · Türkiye
Jamshid Nakshbandi
Person · Sanction-linked entity · Türkiye

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Topics

2Sanction-linked entity

Data sources

2Graph-based entity tagging 2UK Companies House People with Significant Control

Countries

2Türkiye 1Saint Kitts and Nevis

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