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Filtered: Türkiye

Search guide · Data current as of 2026-03-26

Özgür Özel
Person · PEP · Türkiye
Figen Yüksekdağ
Person · PEP · Türkiye
Sebahat Tuncel
Person · PEP · Türkiye
İsmail Kahraman
Person · PEP · Türkiye
Hakan Fidan
Person · PEP · Türkiye
Celâl Şengör
Person · PEP · Türkiye
Hani 'Abd-al-Majid Muhammad As'ad
Person · Export controlled · Sanctioned entity · Türkiye · Yemen
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Vahid Qayumi
Person · Sanctioned entity · Iran · Türkiye
SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Ali Riza ALTUN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye · United States
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
FS DIŞ TİCARET ANONİM ŞİRKETİ
Company · Sanctioned entity · Türkiye
Mehmet Ali Şahin
Person · PEP · Türkiye
Vecdi Gönül
Person · PEP · Türkiye
Yaşar Güler
Person · PEP · Türkiye
Duran Kalkan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Osman Baydemir
Person · PEP · Türkiye
Mehmet Şimşek
Person · PEP · United Kingdom · Türkiye
Ibrahim Talal al-Uwayr
Person · Export controlled · Sanctioned entity · Syria · Türkiye
AL-SARAF HAWALA OFFICE
Company · Export controlled · Sanctioned entity · Türkiye
Luay Al-Mallah
Person · Export controlled · Sanctioned entity · Greece · Syria · Türkiye
Al-Safir Oto
Company · Sanctioned entity · Türkiye
Товариство з обмеженою відповідальністю «GTCT»
Company · Sanctioned entity · Türkiye
Sibel Siber
Person · PEP · Northern Cyprus · Türkiye

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