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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GULSAH KHALED · GULSAH OZEL · GULSHAH KHALED · GULSHAH OZEL · Gulsah Yigidoglu · | [sources] | |||
| Other name | 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 | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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 of America · GSA
usgsa-s4mrvqpcd · ofac-45850 · usgsa-s4mrvqqnd · usgsa-s4mrvqpcc · tw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd · tw-shtc-f099d644d07f9177c71b49a283e2c5f8dbbbf41e · usgsa-s4mrvqj1z · usgsa-s4mrvqqnf · usgsa-s4mrvqgnr · usgsa-s4mrvqqn9 · usgsa-s4mrvqpcf · usgsa-s4mrvqqnc · usgsa-s4mrvqpc9For 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 | |
| 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 of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |