Free public search of the sanctions and PEP corpus. No account needed.
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Source records 2,401 to 2,425 of 10,000, in corpus order.
- Person
DELAL ABDULLATİF ALUÇ
Born 4 Jan 1994 (32 years old)
Counter-sanctioned entity
1 source
- Person
ORUÇ ADIMAN
Born 1 Jan 1967 (59 years old)
Counter-sanctioned entity
1 source
- Person
EDİP GÜMÜŞ
Born 1 Feb 1958 (68 years old)
Counter-sanctioned entity
1 source
- Person
ÖMER DENİZ DÜNDAR
Born 1 Jul 1993 (33 years old)
Counter-sanctioned entity
1 source
- Person
SEYİTHAN AKTAR
Born 15 Jun 1980 (46 years old)
Counter-sanctioned entity
1 source
- Person
MEHMET EFE ÇAMAN
Born 8 Jul 1971 (55 years old)
Counter-sanctioned entity
1 source
- Person
HACI TÜRMAK
Born 24 Sep 1978 (48 years old)
Counter-sanctioned entity
1 source
- Person
ALİ HAYDAR KAYTAN
Born 26 Mar 1952 (74 years old)
Counter-sanctioned entity
1 source
- Person
HARUN TOKA
Born 1 Dec 1998 (27 years old)
Counter-sanctioned entity
1 source
- Person
KAZIM DOĞAN
Born 1 Aug 1981 (45 years old)
Counter-sanctioned entity
1 source
- Person
ÖZLEM ARIK
Born 1 Jan 1978 (48 years old)
Counter-sanctioned entity
1 source
- Person
TURGAY KARAMAN
Born 8 Jan 1974 (52 years old)
Counter-sanctioned entity
1 source
- Person
KADİR YILDIZ
Born 25 Jan 1993 (33 years old)
Counter-sanctioned entity
1 source
- Person
KADİR GÖZÜKARA
Born 5 Apr 1992 (34 years old)
Counter-sanctioned entity
1 source
- Person
FİLİS ARSLAN
Born 1 Jun 1973 (53 years old)
Counter-sanctioned entity
1 source
- Person
MEHMET ŞAH YİLDENİZ
Born 1 Jan 1980 (46 years old)
Counter-sanctioned entity
1 source
- Person
FAYEZ ALFLITI
Born 15 Oct 1976 (50 years old)
Counter-sanctioned entity
1 source
- Person
FATİH ZOR
Born 12 Mar 1982 (44 years old)
Counter-sanctioned entity
1 source
- Person
VELİ YAŞAR
Born 1 Dec 1966 (59 years old)
Counter-sanctioned entity
1 source
- Person
ABDULLAH ŞEN
Born 6 May 1966 (60 years old)
Counter-sanctioned entity
1 source
- Person
KAZİM AVCI
Born 4 May 1955 (71 years old)
Counter-sanctioned entity
1 source
- Type not stated
EL HALDİ KUYUMCULUK GIDA İNŞAAT TEKS. PETROL ÜRÜNLERİ İTH. İHR. SAN. LTD. ŞTİ.
Type not stated
Also known as El Haldi Kuyumculuk Gıda İnşaat Tekstil Petrol Ürünleri İthalat İhracat Sanayi ve Tşcaret Limited Şirketi
Counter-sanctioned entity
1 source
- Person
ALAETTİN KALENDER
Born 24 Apr 1966 (60 years old)
Counter-sanctioned entity
1 source
- Person
NERİMAN BÜLBÜL
Born 1 Jan 1969 (57 years old)
Counter-sanctioned entity
1 source
- Person
HASSAN DGAIM
Born 26 Sep 1976 (50 years old)
Counter-sanctioned entity
1 source
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