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Gurleyen Soner
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Gurleyen Soner
Source: US OFAC SDN
Program: SDGT
Designation Date: 16-Sep-2021
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Basic Information:
Designation Dates: 16-Sep-2021
Addresses: Istanbul, Turkey
Turkey
Remarks: (Linked To: AL QA'IDA)
Profile Id: 33285
Date Of Birth: 06-Jun-1988
Countries: Turkey
Place of Birth: Gaziosmanpasha, Turkey
Gender: Male
Citizenship: Turkey
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Istanbul, Turkey
Identifications:
Identification Number: 20768654918 (Turkey)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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