Free public search of the sanctions and PEP corpus. No account needed.
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Source records 2,126 to 2,150 of 10,000, in corpus order.
- Person
MİKAİL ARIKAN
Born 6 Jan 1982 (44 years old)
Counter-sanctioned entity
1 source
- Person
BİRSEL OCAK
Born 1 Jan 1970 (56 years old)
Counter-sanctioned entity
1 source
- Person
AYFER BEKLEN
Born 1 Jan 1990 (36 years old)
Counter-sanctioned entity
1 source
- Person
ŞAFAK ERDEMİR
Born 22 Mar 1991 (35 years old)
Counter-sanctioned entity
1 source
- Person
BURKAY KARATEPE
Born 15 Sep 1984 (42 years old)
Counter-sanctioned entity
1 source
- Person
FATMA KANAR
Born 1 Aug 1978 (48 years old)
Counter-sanctioned entity
1 source
- Person
NUROL KARADENİZ
Born 5 Nov 1976 (49 years old)
Counter-sanctioned entity
1 source
- Person
FURKAN AKKUŞ
Born 3 Dec 1996 (29 years old)
Counter-sanctioned entity
1 source
- Person
ALİ ELALİ
Born 1 Feb 1988 (38 years old)
Counter-sanctioned entity
1 source
- Person
EJDER ARPA
Born 8 Dec 1974 (51 years old)
Counter-sanctioned entity
1 source
- Person
ŞUAYİB AKYÜREK
Born 5 Mar 1996 (30 years old)
Counter-sanctioned entity
1 source
- Person
NAGIYAT MAMALIEVA
Born 26 Mar 1974 (52 years old)
Also known as MAMALIEVA NAGIYAT MEZHVEDINOVNA
Counter-sanctioned entity
1 source
- Person
SEYDİ KILIÇ
Born 1 Jan 1957 (69 years old)
Counter-sanctioned entity
1 source
- Person
HASAN DAĞDELEN
Born 16 Mar 1973 (53 years old)
Counter-sanctioned entity
1 source
- Person
MEHMET ALİ BAKİ
Born 9 Oct 1964 (62 years old)
Counter-sanctioned entity
1 source
- Person
AHMET KARAAĞAÇ
Born 11 Nov 1987 (38 years old)
Counter-sanctioned entity
1 source
- Person
ÖMER TOZKOPARAN
Born 20 Feb 1975 (51 years old)
Counter-sanctioned entity
1 source
- 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
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