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
İsmail KAHRAMAN	Individual	Mar 31, 2023	active
İlhan KESİCİ	Individual	Mar 31, 2023	active
İlhan CİHANER	Individual	Mar 31, 2023	active
Hüseyin BÜRGE	Individual	Mar 31, 2023	active
Halis DALKILIÇ	Individual	Mar 31, 2023	active
Gülay YEDEKCİ	Individual	Mar 31, 2023	active
Murat BAKAN	Individual	Mar 31, 2023	active
Mahmut Atilla KAYA	Individual	Mar 31, 2023	active
Burhan KUZU	Individual	Mar 31, 2023	active
Canan CANDEMİR ÇELİK	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.

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