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Search guide · Data current as of 2024-11-25

Çağdaş KÜÇÜKBATTAL
Person · Counter-sanctioned entity · Türkiye
ABDULAZİZ DAŞBULAK
Person · Counter-sanctioned entity · Türkiye
Ahmet TANRIKULU
Person · Counter-sanctioned entity · Türkiye
Muhammad Nasr al-Din al-Ghazlani
Person · Sanctioned entity · Egypt · Türkiye
Muzaffer AYATA
Person · Counter-sanctioned entity · Türkiye
Selahittin ATALAY
Person · Counter-sanctioned entity · Türkiye
Mustafa DEMİR
Person · Counter-sanctioned entity · Türkiye
ALBARAKA TURK PARTICIPATION BANK (ALBARAKA TURK KATILIM BANKASI)
Organization · Bank · Türkiye
ABDULKERİM ÇÖMÇE
Person · Counter-sanctioned entity · Türkiye
Süleyman BAHÇECİ
Person · Counter-sanctioned entity · Türkiye
Zakir OF
Person · Counter-sanctioned entity · Türkiye
Ahmet YEŞİL
Person · Counter-sanctioned entity · Türkiye
Azime YILMAZ
Person · Counter-sanctioned entity · Türkiye
HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI
Company · Sanctioned entity · Türkiye
Muhammed Mevlüt BOZTAŞ
Person · Counter-sanctioned entity · Türkiye
HAMİT BİLİCİ
Person · Counter-sanctioned entity · Türkiye
SIA FALCON INTERNATIONAL GROUP
Organization · Sanctioned entity · Latvia · Türkiye
Yasin YILMAZ
Person · Counter-sanctioned entity · Türkiye
Mehmet SÖNMEZ
Person · Counter-sanctioned entity · Türkiye
MEHMET AKİF UÇAR
Person · Counter-sanctioned entity · Türkiye
Somas Enerji Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Suleyman Sakan
Person · Sanctioned entity · Türkiye
Huseyin Sahin
Person · Sanctioned entity · Türkiye
Umar Talib Zughayr al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye