Lists of sanctions
18.226.181.36
29.04.2025 02:47:29

Gulsah YIGIDOGLU

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 27.10.2023

Names (5)

Last name/Name YIGIDOGLU
First name/Name Gulsah
Full name/Name Gulsah YIGIDOGLU
Type Name
Last name/Name KHALED
First name/Name Gulsah
Full name/Name Gulsah KHALED
Type Alias
Quality Strong
Last name/Name KHALED
First name/Name Gulshah
Full name/Name Gulshah KHALED
Type Alias
Quality Strong
Last name/Name OZEL
First name/Name Gulsah
Full name/Name Gulsah OZEL
Type Alias
Quality Strong
Last name/Name OZEL
First name/Name Gulshah
Full name/Name Gulshah OZEL
Type Alias
Quality Strong

Citizenships (1)

Country Turkey

Addresses (1)

City Istanbul
Country Turkey
Full address Istanbul, Turkey

Birth data (2)

Birthdate
Place Yahyali, Turkey
Country Turkey

Identification documents (2)

Type National ID No.: 24470205352
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.