Lists of sanctions
3.144.48.13
29.04.2025 21:41:42

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. 21:16
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