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Filtered: Türkiye Counter-sanctioned entity

Search guide · Data current as of 2026-03-02

Al Haram Foreign Exchange Co. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestine · Sudan · Türkiye
Adem YILMAZ
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Fethullah Gülen
Person · Counter-sanctioned entity · Türkiye · United States
Hakan Şükür
Person · Politician · Counter-sanctioned entity · Türkiye
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Umar Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
MUHANAD MUSHTAQ TALIB ZUGHAYAR
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Morad Laaboudi
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Morocco · Türkiye
Alaa Khanfurah
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Mushtaq Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iraq · Türkiye
Idris Ali Awad al-Fay
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Muhammadyusuf Alisher Ogli Mirzoev
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye · Uzbekistan
AL SULTAN GOLD AND JEWELRY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
Murat Karayılan
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Kurdistan · Türkiye · United States
Muhammad Ibrohimjon Niyazov
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Mexico · Türkiye · Uzbekistan
Hasan al-Shaban
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Adam Khamirzaev
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Russia · Türkiye
Kubilay Sari
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
AL-HABU JEWELRY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Cemil BAYIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
JIHAD ISSA AL-SHEIKH
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Enes Kanter Freedom
Person · Politician · Counter-sanctioned entity · Türkiye · United States

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