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Yegane Gulnihal
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Yegane Gulnihal
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 24-May-2018
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Basic Information:
Designation Dates: 24-May-2018
Addresses: Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul, 21344, Turkey
Turkey
Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul, Turkey
Remarks: (Linked To: MAHAN AIR)
Profile Id: 24521
Date Of Birth: 15-Sep-1975
Countries: Turkey
Place of Birth: Karabuk, Kula, Turkey
Place of Birth: Manisa, Kula, Turkey
Gender: Female
Nationality: Turkey
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul, 21344, Turkey
Location: Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul, Turkey
Identifications:
Passport: 791029 (Turkey)
National ID No.: 27224237098 (Turkey)
Related List Entries
Aliases (2):
a.k.a.
(strong)
Yegane Aksit Gulnihal
a.k.a.
(strong)
Yegane Gulnihal Kulak
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