Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 51 to 75 of 2,574, in corpus order.

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Person
Bilal KAYA
Born 1 Jan 1970 (56 years old),Turkey
Counter-sanctioned entity
2 sources
Person
Hikmet USTA
Born 28 Mar 1969 (57 years old),Turkey
Counter-sanctioned entity
2 sources
Person
İSMAİL ÇEVİRCİ
Born 15 Mar 1980 (46 years old),Turkey
Counter-sanctioned entity
2 sources
Person
SALİH İDEM
Born 11 Sep 1974 (52 years old),Turkey
Counter-sanctioned entity
2 sources
Person
İSMAİL ERDİL
Born 1 Jan 1975 (51 years old),Turkey
Counter-sanctioned entity
2 sources
Person
ALİ ÇAVDAR
Born 16 Sep 1966 (60 years old),Turkey
Counter-sanctioned entity
2 sources
Person
ZEKERİYA ALTUN
Born 10 May 1971 (55 years old),Turkey
Counter-sanctioned entity
2 sources
Person
ABDULLAH SABRİ TOK
Born 20 Sep 1987 (39 years old),Turkey
Counter-sanctioned entity
2 sources
Person
GAZİ BAHADIR
Born 10 Nov 1983 (42 years old),Turkey
Counter-sanctioned entity
2 sources
Person
İBRAHİM BİÇAKCİ
Born 28 May 1977 (49 years old),Turkey
Counter-sanctioned entity
2 sources
Person
ABİDİN AYGÜN
Born 15 Jul 1979 (47 years old),Turkey
Counter-sanctioned entity
2 sources
Person
HASAN HÜSEYİN UĞUR
Born 4 Jan 1985 (41 years old),Turkey
Counter-sanctioned entity
2 sources
Person
AKİF KESKİN
Born 1 Jan 1977 (49 years old),Turkey
Counter-sanctioned entity
2 sources
Person
Oguzhan GÖZLEMECİOĞLU
Born 10 Jan 1980 (46 years old),Turkey
Counter-sanctioned entity
2 sources
Person
İSMAİL DABANOĞLU
Born 9 Oct 1979 (47 years old),Turkey
Counter-sanctioned entity
2 sources
Person
HABİP GÖREN
Born 27 Jan 1979 (47 years old),Turkey
Counter-sanctioned entity
2 sources
Person
BESİME KONCA
Born 20 Feb 1970 (56 years old),Turkey
Counter-sanctioned entity
Also PEP
2 sources
Person
MENİCE TAŞAN
Born 1 Sep 1972 (54 years old),Turkey
Counter-sanctioned entity
2 sources
Person
ADİL ÖKSÜZ
Born 5 Apr 1967 (59 years old),Turkey
Counter-sanctioned entity
2 sources
Person
ALİ YILMAZ ÖZKAN
Born 25 Apr 1975 (51 years old),Turkey
Counter-sanctioned entity
2 sources
Person
MEHMET ALİ BÜYÜKÇELEBİ
Born 1 Jan 1950 (76 years old),Turkey
Counter-sanctioned entity
2 sources
Person
Bilgi TAĞAÇ NAMAZ
Born 7 Mar 1971 (55 years old),Turkey
Counter-sanctioned entity
2 sources
Person
SAİM TÜRETKEN
Born 1 Sep 1967 (59 years old),Turkey
Counter-sanctioned entity
2 sources
Person
İSMAİL TANDOĞAN
Born 1 Oct 1973 (53 years old),Turkey
Counter-sanctioned entity
2 sources
Person
ŞEMSETTİN SUYU
Born 1 Apr 1974 (52 years old),Turkey
Counter-sanctioned entity
2 sources