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Filtered: Enrichment from External Databases Türkiye

Search guide · Data current as of 2025-12-17

SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
Bülent Arınç
Person · Politician · Türkiye
Zülfü Livaneli
Person · Politician · Türkiye
İsmet Yılmaz
Person · Politician · Türkiye
Zühal Demir
Person · Politician · Belgium · France · Netherlands · Türkiye
Tuğrul Türkeş
Person · Politician · Türkiye
Cevdet Yılmaz
Person · Politician · Türkiye
Sevim Dağdelen
Person · Politician · Germany · Türkiye
Hawra' 'Abdallah Ayyub
Person · Export controlled · Sanctioned entity · Lebanon · Türkiye
EKREM OZTUNC
Person · Sanctioned entity · Iran · Türkiye
Berat Albayrak
Person · Politician · Türkiye
Sırrı Süreyya Önder
Person · Politician · Türkiye
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Cemil Çiçek
Person · Politician · Türkiye
Tuba Büyüküstün
Person · Politician · Türkiye
Kıvanç Tatlıtuğ
Person · Politician · Türkiye
Gültan Kışanak
Person · Politician · Türkiye
Murat KARAYILAN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Kurdistan · Türkiye
Feleknas Uca
Person · Politician · Germany · European Union · France · Türkiye
AL SULTAN GOLD AND JEWELRY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Hasan al-Shaban
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
FREIGHTEX LOJISTIK DIS TICARET LTD. STI.
Company · Export controlled · Sanctioned entity · Lebanon · Türkiye
Ertuğrul Kürkçü
Person · Politician · Türkiye
Ömer Çelik
Person · Politician · Türkiye
Ümit Özdağ
Person · Politician · Japan · Türkiye

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