Members of the Grand National Assembly of Turkey
The Grand National Assembly of Turkey (TBMM) is the country's legislature, consisting of elected representatives. Members of this assembly hold significant political power and influence, making them politically exposed persons (PEPs).
538 Entities in Members of the Grand National Assembly of Turkey
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mehmet ŞİMŞEK | Individual | Mar 31, 2023 | active |
Ali AKYILDIZ | Individual | Mar 31, 2023 | active |
Hilmi BİLGİN | Individual | Mar 31, 2023 | active |
Ahmet Eşref FAKIBABA | Individual | Mar 31, 2023 | active |
Halil ÖZCAN | Individual | Mar 31, 2023 | active |
Mehmet ERDOĞAN | Individual | Mar 31, 2023 | active |
Hasan ÖZYER | Individual | Mar 31, 2023 | active |
Hüseyin ÇAMAK | Individual | Mar 31, 2023 | active |
Hacı ÖZKAN | Individual | Mar 31, 2023 | active |
Durmuş Fikri SAĞLAR | Individual | Mar 31, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Grand National Assembly of Turkey?
Identifying Members of the Grand National Assembly of Turkey within the sanctions category is crucial due to their significant influence on legislative decisions and national policies. These individuals can directly impact international relations and domestic governance, making it essential to monitor their affiliations and actions.
Which companies should identify and flag PEPs in Members of the Grand National Assembly of Turkey?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Grand National Assembly of Turkey as these sectors are vulnerable to financial crimes, including money laundering and corruption.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.