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Gulsah Yigidoglu

Sanctioned entity

Gulsah Yigidoglu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gulsah Yigidoglu · Gülşah Yiǧidoǧlu · YIGIDOGLU, Gulsah				[sources]
Other name	Gulsah Khaled · Gulsah Ozel · Gulshah Khaled · Gulshah Ozel				[sources]
Birth date	1992-02-02				[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]
Address	Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-10-27

Relationships

Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`24470205352`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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