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Filtered: Türkiye

Search guide · Data current as of 2026-03-14

SLD Lojistik Ic ve Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
AL AMAN CO KARGO
Organization · Export controlled · Sanctioned entity · Türkiye
Zeki Abdullah Ibrahim Ararawi
Person · Export controlled · Sanctioned entity · Jordan · Türkiye
Popular Conference For Palestinians Abroad
Organization · Terrorism · Sanctioned entity · Lebanon · Türkiye
Alireza Derakhshan
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran · Monaco · Türkiye
Canan Bayram
Person · PEP · Germany · Türkiye
Hakkı Keskin
Person · PEP · Germany · Türkiye
Hafize Gaye Erkan
Person · PEP · Türkiye · United States
Saffet Sancaklı
Person · PEP · Türkiye
Gülistan Yüksel
Person · PEP · Germany · Türkiye
Yılmaz Tunç
Person · PEP · Türkiye
Mehmet Özhaseki
Person · PEP · Türkiye
Garo Paylan
Person · PEP · Türkiye
Mithat Sancar
Person · PEP · Türkiye
Kemal Derviş
Person · PEP · Türkiye · United States
Öztürk Yılmaz
Person · PEP · Türkiye
Ali İhsan Yavuz
Person · PEP · Türkiye
Tuncay Özkan
Person · PEP · Türkiye
Özlem Demirel
Person · PEP · Germany · European Union · Türkiye
Hayati Yazıcı
Person · PEP · Türkiye
Faruk Çelik
Person · PEP · Türkiye
Nebahat Albayrak
Person · PEP · Netherlands · Türkiye
Hüsamettin Cindoruk
Person · PEP · Türkiye
Fatma Şahin
Person · PEP · Türkiye
Muharrem Varlı
Person · PEP · Türkiye

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