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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GULSAH KHALED · GULSAH OZEL · GULSHAH KHALED · GULSHAH OZEL · Gulsah Yigidoglu · | [sources] | |||
| Alias | Gulsah Khaled · Gulsah Ozel · Gulshah Khaled · Gulshah Ozel · KHALED, Gulsah · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Yahyali, Turkey | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | Gulsah · Gulshah · Gülşah | [sources] | |||
| ID Number | 24470205352 | [sources] | |||
| Last name | Khaled · Ozel · Yigidoglu · Yiǧidoǧlu | [sources] | |||
| Unique Entity ID | M8G1B8JL26R8 · M94GKL4BK3V5 · M975PQST2MD3 · M9REQ7FUHCY4 · RN2CHR6VTW24 | [sources] | |||
| Address | ISTANBUL, TUR · Istanbul · Istanbul Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GULSAH YIGIDOGLU)
(also GULSAH YIGIDOGLU)
(also GULSAH YIGIDOGLU)
(also GULSAH YIGIDOGLU)
(also GULSAH KHALED, GULSHAH KHALED, GULSAH OZEL, GULSHAH OZEL, GULSAH KHALED, GULSHAH KHALED, GULSAH OZEL, GULSHAH OZEL)
(also GULSAH YIGIDOGLU)
(also GULSAH YIGIDOGLU)
(also GULSAH YIGIDOGLU)
(also GULSAH YIGIDOGLU)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqqnd · usgsa-s4mrvqpcf · ofac-pr-401560a099c56fe9ab7077af9b92365336fe1650 · usgsa-s4mrvqj1z · usgsa-s4mrvqpcd · usgsa-s4mrvqpc9 · usgsa-s4mrvqqn9 · usgsa-s4mrvqqnf · usgsa-s4mrvqgnr · usgsa-s4mrvqqnc · ofac-45850 · tw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd · tw-shtc-f099d644d07f9177c71b49a283e2c5f8dbbbf41e · usgsa-s4mrvqpccFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Sources of Support and Financing to Hamas | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |