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Filtered: Warrants and Criminal Entities Türkiye

Search guide · Data current as of 2025-12-31

HUSEN ALJIBAWI FOZ
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
AHMED SADU YOUSEF JAHLEB
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Palestine · Türkiye
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Mushtaq Talib Zughayr al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iraq · Türkiye
YAHIA AL SAYED IBRAHIM MOHAMED MOUSA
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Syria · Türkiye
ADNAN 'ALI 'IYAD
Person · Debarred entity · Export controlled · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Dexias Industrial Products and Trade Limited Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia · Türkiye
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Company · Debarred entity · Sanctioned entity · Türkiye
Ctl Dis Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Türkiye
HUSEYIN HAFEZ AMINI
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
MAXAMMADYUSUF ALISHER OGLI MIRZOYEV
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye · Uzbekistan
Mohamad Alsaied Alhmidan
Person · Debarred entity · Export controlled · Sanctioned entity · Syria · Türkiye
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
JIHAT YAGHMUR
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
Ali Kocak
Person · Debarred entity · Sanctioned entity · Iran · Türkiye
Gulnihal Yegane
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
IDRIS ALI 'AWAD KHALIF
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Murat KARAYILAN
Person · Debarred entity · Politician · Sanctioned entity · Counter-sanctioned entity · Kurdistan · Türkiye · United States
Hawra' 'Abdallah Ayyub
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Türkiye
EKREM OZTUNC
Person · Debarred entity · Sanctioned entity · Iran · Türkiye
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
GULSAH OZEL
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye

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