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LEARN > REGIONAL EXPERTS

Middle East + North Africa

IRAN

Iran – Tehran Chamber of Commerce
Iran Rooznameh Gazette
Understanding Company Liquidation in Iran
Iran – Beneficial Ownership and Company Structures
How to Interpret and Use Common Iranian ID Numbers
Basic Guide to Investigating Iranian Companies
How to Identify and Interpret Trade Data from the Central Bank of Iran

IRAQ

Understanding Iraqi Naming Conventions to Enhance Investigations

LEBANON

Lebanon Commercial Register
How To Map An Illicit Actor’s Family Members With Lebanese Voter Rolls
Using Sayari Graph’s Automated Co-Director ‘Possibly Same As’ Feature to Accelerate Investigations

TURKEY

Turkish Trade Registry Gazette
Leveraging Turkish Identification Numbers for Investigations in Sayari Graph

GENERAL

Transcribing Levantine Arabic Names into Spanish
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