Free public search of the sanctions and PEP corpus. No account needed.
Browse every source16 results
16 source records, in corpus order.
- Person
Hamid al-Ahmar
Born 27 Dec 1967 (58 years old),Yemen
Also known as Hamid Al-Ahmar; حميد الأحمر; Hamid A. H. Al Ahmar and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
7 sources
- Person
Tuğrul Türkeş
Born 1 Dec 1954 (71 years old),Turkey
Also known as Йилдирим Тугрул Тюркеш; Tugrul Türkes; Tugrul Turkes and 8 more
PEP
Also close associate, politician
4 sources
- Person
Bülent Arınç
Born 25 May 1948 (78 years old),Turkey
Also known as Булент Аринч; Бюлент Арынч; بولنت أرينج and 10 more
PEP
Also close associate, politician
3 sources
- Person
Sinan Oğan
Born 14 Mar 1969 (57 years old),Turkey
Also known as Sinan Ogan; سنان اوغان; Оган, Синан and 1 more
PEP
Also close associate, politician
3 sources
- Person
Berat Albayrak
Born 1 Jan 1978 (48 years old),Turkey
Also known as Բերատ Ալբայրակ; ბერათ ალბაირაქი; 베라트 알바이라크 and 8 more
PEP
Also close associate, politician
3 sources
- Person
Ravza Kavakcı Kan
Born 30 Mar 1972 (54 years old),Turkey
Also known as Ravza Kavakçı; روضة قاوقجي; Ravza Kavakci Kan and 1 more
PEP
Also close associate, politician
3 sources
- Person
Akif Çağatay Kılıç
Born 15 Jun 1976 (50 years old),France
Also known as Akif Çağatay Kiliç; Акиф Чагатай Кылыч; عاكف شاغاتاي كلتش and 2 more
PEP
Also close associate, politician
3 sources
- Person
Sema Ramazanoğlu
Born 25 Aug 1959 (67 years old),Turkey
Also known as Сема Рамазаноглу; سيما رمضان أوغلو; Рамазаноглу, Сема and 3 more
PEP
Also close associate, politician
3 sources
- Person
Mehmet Ağar
Born 30 Oct 1951 (74 years old),Turkey
Also known as مەهمەتئا ğار; Mehmet Kemal Ağar; Mehmet Agar and 1 more
PEP
Also close associate, politician
3 sources
- Person
Kutalmış Türkeş
Born 16 Oct 1978 (47 years old),Turkey
Also known as Тюркеш, Ахмет Куталмиш; أحمد قطالمش تركش; أحمد قطالمش and 1 more
PEP
Also close associate, politician
3 sources
- Person
Edip Safder Gaydalı
Born 1952,Turkey
Also known as Edip Safter Gaydali; Эдип Сафтер Гайдалы; Edip Safter Gaydalı
PEP
Also close associate, politician
3 sources
- Person
Mehmet Cemal Öztaylan
Born 25 Nov 1954 (71 years old),Turkey
Also known as Mehmet Cemal Oztaylan; محمد جمال أوزطايلان
PEP
Also close associate, politician
3 sources
- Person
Mahmut Celadet Gaydalı
Born 1951,Turkey
PEP
Also close associate, politician
3 sources
- Person
Mehmet Işık
Born 1938,Turkey
PEP
Also close associate, politician
3 sources
- Person
Emin Şirin
Born 22 Nov 1948 (77 years old),Turkey
PEP
Also close associate, politician
3 sources
- Person
Süleyman Bölünmez
Born 1956,Turkey
PEP
Also close associate
3 sources