Gulnihal YEGANE
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MAHAN AIR) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | YEGANE |
|---|---|
| First name/Name | Gulnihal |
| Full name/Name | Gulnihal YEGANE |
| Type | Name |
| Last name/Name | YEGANE |
|---|---|
| First name/Name | Gulnihal Kulak |
| Full name/Name | Gulnihal Kulak YEGANE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YEGANE AKSIT |
|---|---|
| First name/Name | Gulnihal |
| Full name/Name | Gulnihal YEGANE AKSIT |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Turkey |
|---|
Addresses (2)
| Street | Merkez Mah. Hasat Sok. No. 52/6 Sisli |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 2 |
| Full address | Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul, 21344, Turkey |
| Street | Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul, Turkey |
Birth data (3)
| Birthdate |
|---|
| Place | Karabuk, Kula, Turkey |
|---|---|
| Country | Turkey |
| Place | Manisa, Kula, Turkey |
|---|---|
| Country | Turkey |
Identification documents (4)
| Type | Passport: 791029 |
|---|---|
| Country | Turkey |
| Type | National ID No.: 27224237098 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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