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Filtered: Türkiye Export controlled US OFAC Press Releases

Search guide · Data current as of 2025-12-21

Mohammad Ali Al Habbo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Samer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Al-Khalidi Exchange
Company · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
ADNAN MAHMOUD ALRAWI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
Amer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Zaher Jabarin
Person · Export controlled · Politician · Sanctioned entity · Iran · Palestine · Qatar · Türkiye
Hamid al-Ahmar
Person · Export controlled · Politician · Sanctioned entity · Türkiye · Yemen
Umar Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
REDIN MONEY EXCHANGE
Company · Export controlled · Sanctioned entity · Türkiye
HAROUN NASSER ALDIN
Person · Export controlled · Sanctioned entity · Palestine · Türkiye
SIA Falcon International Group
Company · Export controlled · Sanctioned entity · Latvia · Türkiye
Mushtaq Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iraq · Türkiye
JIHAT YAGHMUR
Person · Export controlled · Sanctioned entity · Palestine · Türkiye
Gulnihal Yegane
Person · Export controlled · Sanctioned entity · Türkiye
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
Hawra' 'Abdallah Ayyub
Person · Export controlled · Sanctioned entity · Lebanon · Türkiye
Hasan al-Shaban
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Ahmed Luqman Talib
Person · Export controlled · Sanctioned entity · Australia · Brazil · Colombia · Sri Lanka · Qatar · Türkiye · Tanzania · Venezuela
Muhammad Dandi Adhiguna
Person · Export controlled · Sanctioned entity · Indonesia · Türkiye
Kubilay Sari
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
WALEED MOHAMMAD MUSTAFA JAD ALLAH
Person · Export controlled · Sanctioned entity · Jordan · Palestine · Türkiye
Petros Nikolaos Contoguris
Person · Export controlled · Sanctioned entity · United Kingdom · Greece · Türkiye
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
AL-HABU JEWELRY
Company · Export controlled · Sanctioned entity · Syria · Türkiye

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Topics

68Export controlled 68Sanctioned entity 15Counter-sanctioned entity 2Disqualified 2Politician 1Terrorism

Data sources

68US OFAC Press Releases 68Taiwan Strategic High-Tech Commodities Entity List 68US OFAC Specially Designated Nationals (SDN) List 68US Trade Consolidated Screening List (CSL)66US SAM Procurement Exclusions 16Türkiye Asset Freezing Sanctions List (MASAK)4Wikidata 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes

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