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Filtered: Türkiye

Search guide · Data current as of 2026-03-27

Fikri Işık
Person · PEP · Türkiye
Yılmaz Kerimo
Person · PEP · Sweden · Türkiye
Mehmet Müezzinoğlu
Person · PEP · Türkiye
Fuat Oktay
Person · PEP · Türkiye
Dani Rodrik
Person · Close Associate · Türkiye · United States
Hüseyin Özgürgün
Person · PEP · Northern Cyprus · Türkiye
Efkan Âlâ
Person · PEP · Türkiye
Vahit Kirişci
Person · PEP · Türkiye
Ismael Tash
Person · Export controlled · Sanctioned entity · Iraq · Türkiye
AVIATECH FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States
OMAR ABDULHAMEED ALESMAIL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
MARWAN MAHDI AL-RAWI
Person · Export controlled · Sanctioned entity · Iraq · Türkiye
Yildiz Çip Teknoloji Elektronik Elektrik Bilgisayar Malzemeleri Ticaret Sanayi Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
QAHTAN NAWAF AHMAD ALWAN SADA
Person · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Alara
Vessel · Sanctioned entity · Isle of Man · Panama · Russia · Türkiye
OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Mahasin Mahmud Murtada
Person · Export controlled · Sanctioned entity · Lebanon · Türkiye
Hussam Jamous
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Orel Dis Tic. Ltd. Sti
Company · Export controlled · Sanctioned entity · Türkiye
Hüseyin Kenan Aydın
Person · PEP · Germany · Türkiye
Sırrı Sakık
Person · PEP · Türkiye
Yıldırım Akbulut
Person · PEP · Türkiye
Dengir Mir Mehmet Fırat
Person · PEP · Türkiye
Recep Akdağ
Person · PEP · Türkiye
Lale Akgün
Person · PEP · Germany · Türkiye

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