Statements: GULSAH OZEL

Canonical ID: NK-ERj6QQg637jPXWtPsy9fso · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Istanbul	eng	us_ofac_sdn	`ofac-45850`	2023-11-17
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrvqgnr`	2025-12-29
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrvqqnf`	2025-12-29
`LegalEntity:address`	Istanbul Turkey		tw_shtc	`tw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd`	2025-08-09
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrvqqnc`	2025-12-29
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrvqqn9`	2025-12-29
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrvqqnd`	2025-12-29
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrvqj1z`	2025-12-29
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrvqpc9`	2025-12-29
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrvqpcc`	2025-12-29
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrvqpcf`	2025-12-29
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrvqpcd`	2025-12-29
`Person:addressEntity`	`addr-ad07b35ca9febebde8d62580ef3514d17603d7cd`		us_ofac_sdn	`ofac-45850`	2023-11-02
`LegalEntity:alias`	KHALED, Gulsah		tw_shtc	`tw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd`	2025-08-09
`Person:alias`	Gulshah Khaled	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:alias`	Gulshah Ozel	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`LegalEntity:alias`	OZEL, Gulsah		tw_shtc	`tw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd`	2025-08-09
`Person:alias`	Gulsah Ozel	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`LegalEntity:alias`	OZEL, Gulshah		tw_shtc	`tw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd`	2025-08-09
`LegalEntity:alias`	KHALED, Gulshah		tw_shtc	`tw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd`	2025-08-09
`Person:alias`	Gulsah Khaled	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:birthDate`	1992-02-02		us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:birthPlace`	Yahyali, Turkey	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqpcf`	2025-02-16
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqqnc`	2025-02-16
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqpcc`	2025-02-16
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqpc9`	2025-02-16
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd`	2025-08-09
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqqn9`	2025-02-16
`Person:country`	tr		us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqpcd`	2025-02-16
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqqnd`	2025-02-16
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqqnf`	2025-02-16
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqgnr`	2025-02-15
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqj1z`	2025-02-15
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqnf`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqnc`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqnd`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqpcd`	2025-02-16
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqj1z`	2025-02-15
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqn9`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqpcc`	2025-02-16
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgnr`	2025-02-15
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqpcf`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqpc9`	2025-02-16
`Person:firstName`	GULSAH	eng	us_sam_exclusions	`usgsa-s4mrvqqnd`	2025-02-16
`Person:firstName`	GULSHAH	eng	us_sam_exclusions	`usgsa-s4mrvqpcc`	2025-02-16
`Person:firstName`	GULSAH	eng	us_sam_exclusions	`usgsa-s4mrvqpcd`	2025-02-16
`Person:firstName`	GULSAH	eng	us_sam_exclusions	`usgsa-s4mrvqqn9`	2025-02-16
`Person:firstName`	GULSHAH	eng	us_sam_exclusions	`usgsa-s4mrvqqnc`	2025-02-16
`Person:firstName`	GULSHAH	eng	us_sam_exclusions	`usgsa-s4mrvqqnf`	2025-02-16
`Person:firstName`	GULSAH	eng	us_sam_exclusions	`usgsa-s4mrvqgnr`	2025-02-15
`Person:firstName`	GULSAH	eng	us_sam_exclusions	`usgsa-s4mrvqpc9`	2025-02-16
`Person:firstName`	GULSHAH	eng	us_sam_exclusions	`usgsa-s4mrvqpcf`	2025-02-16
`Person:firstName`	GULSAH	eng	us_sam_exclusions	`usgsa-s4mrvqj1z`	2025-02-15
`Person:firstName`	Gulshah	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:firstName`	Gulsah	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:firstName`	Gülşah	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:gender`	female		us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:id`	ab03a7af27e19d5f86beab71ac81fb9c6c5a16be		us_trade_csl	`ofac-45850`	2026-01-06
`Person:id`	b8934d420fa92cbe20d0de62141dfabb7d6db79d		us_sam_exclusions	`usgsa-s4mrvqpc9`	2026-01-06
`Person:id`	12bfdff90dda8c4433d9d56ff4f22442a4d53cf6		us_sam_exclusions	`usgsa-s4mrvqqn9`	2026-01-06
`Person:id`	08c1f323c8cf31db494fe6b210225c8d02577659		us_sam_exclusions	`usgsa-s4mrvqpcd`	2026-01-06
`Person:id`	acbf39ba7d456553be113fa2689af1558b5e90cb		us_sam_exclusions	`usgsa-s4mrvqqnd`	2026-01-06
`Person:id`	f91a87b9880b683af208e2dc379ffc3a129783dc		us_sam_exclusions	`usgsa-s4mrvqgnr`	2026-01-06
`Person:id`	788dd1e1b26b1f96ee4891f4c330fad77e19134a		us_sam_exclusions	`usgsa-s4mrvqj1z`	2026-01-06
`Person:id`	17ac9f8507f3702e18a19955cdb9c9d469841e74		us_sam_exclusions	`usgsa-s4mrvqpcc`	2026-01-06
`Person:id`	b5d67f44986938ceffea53b67d28725a653f220c		us_sam_exclusions	`usgsa-s4mrvqqnc`	2026-01-06
`Person:id`	549b6f6c8b76aa8aa86d5a9fa57f26e9995c4de4		us_sam_exclusions	`usgsa-s4mrvqpcf`	2026-01-06
`Person:id`	1f485f96a60410ac4b6c8218fb476a7d468940ac		us_sam_exclusions	`usgsa-s4mrvqqnf`	2026-01-06
`Person:id`	d01fbda14925a60eaaf122642c196862e6dce8cb		us_ofac_sdn	`ofac-45850`	2026-01-06
`LegalEntity:id`	7fc810cc7af881cc9c64dfa34b1a34b8860aca71		tw_shtc	`tw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd`	2025-11-12
`Person:idNumber`	24470205352	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`LegalEntity:idNumber`	24470205352		tw_shtc	`tw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd`	2025-08-09
`Person:lastName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqqnc`	2025-02-16
`Person:lastName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqpc9`	2025-02-16
`Person:lastName`	Khaled	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:lastName`	Ozel	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:lastName`	Yigidoglu	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:lastName`	OZEL	eng	us_sam_exclusions	`usgsa-s4mrvqqnf`	2025-02-16
`Person:lastName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqqn9`	2025-02-16
`Person:lastName`	OZEL	eng	us_sam_exclusions	`usgsa-s4mrvqpcd`	2025-02-16
`Person:lastName`	Yiǧidoǧlu	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:lastName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqpcc`	2025-02-16
`Person:lastName`	OZEL	eng	us_sam_exclusions	`usgsa-s4mrvqpcf`	2025-02-16
`Person:lastName`	OZEL	eng	us_sam_exclusions	`usgsa-s4mrvqqnd`	2025-02-16
`Person:lastName`	YIGIDOGLU	eng	us_sam_exclusions	`usgsa-s4mrvqj1z`	2025-02-15
`Person:lastName`	YIGIDOGLU	eng	us_sam_exclusions	`usgsa-s4mrvqgnr`	2025-02-15
`Person:name`	GULSAH YIGIDOGLU	eng	us_sam_exclusions	`usgsa-s4mrvqj1z`	2025-02-15
`Person:name`	GULSAH OZEL	eng	us_sam_exclusions	`usgsa-s4mrvqpcd`	2025-02-16
`Person:name`	GULSAH KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqqn9`	2025-02-16
`Person:name`	GULSHAH KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqpcc`	2025-02-16
`Person:name`	GULSHAH OZEL	eng	us_sam_exclusions	`usgsa-s4mrvqpcf`	2025-02-16
`Person:name`	GULSAH KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqpc9`	2025-02-16
`Person:name`	GULSHAH OZEL	eng	us_sam_exclusions	`usgsa-s4mrvqqnf`	2025-02-16
`Person:name`	GULSAH YIGIDOGLU	eng	us_sam_exclusions	`usgsa-s4mrvqgnr`	2025-02-15
`Person:name`	GULSHAH KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqqnc`	2025-02-16
`Person:name`	YIGIDOGLU, Gulsah		us_trade_csl	`ofac-45850`	2024-05-07
`Person:name`	GULSAH OZEL	eng	us_sam_exclusions	`usgsa-s4mrvqqnd`	2025-02-16
`LegalEntity:name`	YIGIDOGLU, Gulsah; YIGIDOGLU, Gulsah		tw_shtc	`tw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd`	2025-11-12

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