Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,826 to 1,850 of 2,273, in corpus order.
- Person
BİLAL ÖZBUĞDAY
Born 20 Jul 1991 (35 years old)
Counter-sanctioned entity
1 source
- Person
AMMAR YAŞAR LUTFİ SAHLOUL
Born 10 Jul 1966 (60 years old)
Also known as Sahloul Money Exchange Company
Counter-sanctioned entity
1 source
- Person
ABDULRAHİM DELİBAŞ
Born 5 Dec 1978 (47 years old)
Counter-sanctioned entity
1 source
- Person
RESUL ÇAKIR
Born 13 Aug 1967 (59 years old)
Counter-sanctioned entity
1 source
- Person
MEHMET GÜRBÜZ
Born 1 Jan 1980 (46 years old)
Counter-sanctioned entity
1 source
- Person
SELMAN SEBUKTEKİN
Born 1 Apr 1998 (28 years old)
Counter-sanctioned entity
1 source
- Person
MAHMUT MAVİ
Born 10 Dec 1972 (53 years old)
Counter-sanctioned entity
1 source
- Person
MEHMET ÇÖMÜT
Born 15 Nov 1968 (57 years old)
Counter-sanctioned entity
1 source
- Person
BEKİR DURAL
Born 1 Jan 1965 (61 years old)
Counter-sanctioned entity
1 source
- Person
LATİFE İŞCEN TOLU
Born 25 Nov 1978 (47 years old)
Counter-sanctioned entity
1 source
- Person
BEDİR YAKUT
Born 10 Feb 1984 (42 years old)
Counter-sanctioned entity
1 source
- Person
SEYRAN ÇOMAK
Born 11 Mar 1984 (42 years old)
Counter-sanctioned entity
1 source
- Person
MAHİR ERBAŞ
Born 25 May 1973 (53 years old)
Counter-sanctioned entity
1 source
- Person
MUHAMMED HAJIKADOUR
Born 5 Jan 1993 (33 years old)
Counter-sanctioned entity
1 source
- Person
EYYUP KARATEKİN
Born 1 Jan 1952 (74 years old)
Counter-sanctioned entity
1 source
- Person
MUHAMMET FURKAN SÖKMEN
Born 7 Nov 1986 (39 years old)
Counter-sanctioned entity
1 source
- Person
KEMAL YILMAZ
Born 9 Nov 1986 (39 years old)
Counter-sanctioned entity
1 source
- Person
MAHMUT SAĞLAM
Born 1 Oct 1986 (40 years old)
Counter-sanctioned entity
1 source
- Person
SERDAR GÜZEL
Born 22 Jun 1973 (53 years old)
Counter-sanctioned entity
1 source
- Person
YILMAZ ESENKUŞ
Born 1 Jan 1973 (53 years old)
Counter-sanctioned entity
1 source
- Person
MÜJDE ATAY TURAN
Born 30 Oct 1994 (31 years old)
Counter-sanctioned entity
1 source
- Person
MUSTAFA EL CASIM
Born 25 Feb 1992 (34 years old)
Counter-sanctioned entity
1 source
- Person
VEYSEL SEVİNÇ
Born 15 Feb 1984 (42 years old)
Counter-sanctioned entity
1 source
- Person
ABDULKADIR KHATIB
Born 1 Apr 1991 (35 years old)
Counter-sanctioned entity
1 source
- Person
ŞADAN SAKINAN
Born 2 Feb 1965 (61 years old)
Counter-sanctioned entity
1 source