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, TUR	eng	us_sam_exclusions	`usgsa-s4mrvqj1z`	2025-02-15
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvqqnd`	2025-02-16
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvqpcc`	2025-02-16
`LegalEntity:address`	Istanbul Turkey		tw_shtc	`tw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd`	2025-08-09
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvqqn9`	2025-02-16
`Person:address`	Istanbul	eng	us_ofac_sdn	`ofac-45850`	2023-11-17
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvqgnr`	2025-02-15
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvqpc9`	2025-02-16
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvqpcd`	2025-02-16
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvqpcf`	2025-02-16
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvqqnc`	2025-02-16
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvqqnf`	2025-02-16
`Person:addressEntity`	`addr-ad07b35ca9febebde8d62580ef3514d17603d7cd`	eng	us_ofac_sdn	`ofac-45850`	2023-11-02
`Person:alias`	Gulshah Ozel	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`LegalEntity:alias`	KHALED, Gulshah		tw_shtc	`tw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd`	2025-08-09
`LegalEntity:alias`	OZEL, Gulshah		tw_shtc	`tw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd`	2025-08-09
`Person:alias`	Gulshah Khaled	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`LegalEntity:alias`	KHALED, Gulsah		tw_shtc	`tw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd`	2025-08-09
`Person:alias`	Gulsah Khaled	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:alias`	Gulsah Ozel	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`LegalEntity:alias`	OZEL, Gulsah		tw_shtc	`tw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd`	2025-08-09
`Person:birthDate`	1992-02-02	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:birthPlace`	Yahyali, Turkey	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:country`	tr	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqpcd`	2025-02-16
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqpcf`	2025-02-16
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqqnc`	2025-02-16
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd`	2025-08-09
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqpcc`	2025-02-16
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqj1z`	2025-02-15
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqpc9`	2025-02-16
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqgnr`	2025-02-15
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqqn9`	2025-02-16
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqqnf`	2025-02-16
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqqnd`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqpc9`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqpcc`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqnf`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqpcd`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqn9`	2025-02-16
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqj1z`	2025-02-15
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqnd`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqpcf`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqnc`	2025-02-16
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgnr`	2025-02-15
`Person:firstName`	Gulsah	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:firstName`	GULSAH	eng	us_sam_exclusions	`usgsa-s4mrvqj1z`	2025-02-15
`Person:firstName`	GULSHAH	eng	us_sam_exclusions	`usgsa-s4mrvqqnc`	2025-02-16
`Person:firstName`	GULSAH	eng	us_sam_exclusions	`usgsa-s4mrvqqn9`	2025-02-16
`Person:firstName`	GULSAH	eng	us_sam_exclusions	`usgsa-s4mrvqgnr`	2025-02-15
`Person:firstName`	GULSHAH	eng	us_sam_exclusions	`usgsa-s4mrvqpcf`	2025-02-16
`Person:firstName`	GULSHAH	eng	us_sam_exclusions	`usgsa-s4mrvqpcc`	2025-02-16
`Person:firstName`	GULSAH	eng	us_sam_exclusions	`usgsa-s4mrvqpc9`	2025-02-16
`Person:firstName`	GULSAH	eng	us_sam_exclusions	`usgsa-s4mrvqqnd`	2025-02-16
`Person:firstName`	GULSAH	eng	us_sam_exclusions	`usgsa-s4mrvqpcd`	2025-02-16
`Person:firstName`	Gülşah	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:firstName`	GULSHAH	eng	us_sam_exclusions	`usgsa-s4mrvqqnf`	2025-02-16
`Person:firstName`	Gulshah	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:gender`	female	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:id`	ab03a7af27e19d5f86beab71ac81fb9c6c5a16be		us_trade_csl	`ofac-45850`	2024-05-07
`Person:id`	d3c757fc927ec6904ac73eaf1877efe2f5a20307	eng	us_ofac_sdn	`ofac-45850`	2025-06-02
`LegalEntity:id`	8ec61b9ae5d40267935d7c52f9852d0f8a8edbba		tw_shtc	`tw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd`	2025-08-09
`Person:id`	1e39172e483da1e861b888d2a65660c686fc587a	eng	us_sam_exclusions	`usgsa-s4mrvqpc9`	2025-07-23
`Person:id`	e262cb466027455305f33cfcb21d0a949b028fc6	eng	us_sam_exclusions	`usgsa-s4mrvqqn9`	2025-07-23
`Person:id`	038f2f507007828564d71fb06d887aff22187b2b	eng	us_sam_exclusions	`usgsa-s4mrvqpcd`	2025-07-23
`Person:id`	e59e3e69ac3aaf3551bba744b491487f931e10a5	eng	us_sam_exclusions	`usgsa-s4mrvqqnd`	2025-07-23
`Person:id`	3c61d46efe1befc7516e791e93f47694c1f1e2c8	eng	us_sam_exclusions	`usgsa-s4mrvqgnr`	2025-02-23
`Person:id`	48f3c384ab506ce5a94fdb7e7178409796826eb3	eng	us_sam_exclusions	`usgsa-s4mrvqj1z`	2025-07-23
`Person:id`	f818a0e0dd695f6e5d099654d5d70c11efb96e83	eng	us_sam_exclusions	`usgsa-s4mrvqpcc`	2025-07-23
`Person:id`	d936459af8cc8befbbcfb6adbe697ce39fdf4e6d	eng	us_sam_exclusions	`usgsa-s4mrvqqnc`	2025-07-23
`Person:id`	d3c80d321735427d0ff7007c2e55aed1a253d79d	eng	us_sam_exclusions	`usgsa-s4mrvqpcf`	2025-07-23
`Person:id`	a12d3384d5cec872585a778f659509829fa0434c	eng	us_sam_exclusions	`usgsa-s4mrvqqnf`	2025-07-23
`LegalEntity:idNumber`	24470205352		tw_shtc	`tw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd`	2025-08-09
`Person:idNumber`	24470205352	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:lastName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqpc9`	2025-02-16
`Person:lastName`	OZEL	eng	us_sam_exclusions	`usgsa-s4mrvqqnf`	2025-02-16
`Person:lastName`	Ozel	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:lastName`	Khaled	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:lastName`	YIGIDOGLU	eng	us_sam_exclusions	`usgsa-s4mrvqgnr`	2025-02-15
`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-s4mrvqqn9`	2025-02-16
`Person:lastName`	Yigidoglu	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:lastName`	OZEL	eng	us_sam_exclusions	`usgsa-s4mrvqpcf`	2025-02-16
`Person:lastName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqqnc`	2025-02-16
`Person:lastName`	YIGIDOGLU	eng	us_sam_exclusions	`usgsa-s4mrvqj1z`	2025-02-15
`Person:lastName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqpcc`	2025-02-16
`Person:lastName`	OZEL	eng	us_sam_exclusions	`usgsa-s4mrvqqnd`	2025-02-16
`Person:name`	GULSAH KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqqn9`	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`	GULSAH YIGIDOGLU	eng	us_sam_exclusions	`usgsa-s4mrvqj1z`	2025-02-15
`Person:name`	GULSAH KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqpc9`	2025-02-16
`Person:name`	GULSHAH KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqpcc`	2025-02-16
`Person:name`	GULSHAH KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqqnc`	2025-02-16
`LegalEntity:name`	YIGIDOGLU, Gulsah		tw_shtc	`tw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd`	2025-08-09
`Person:name`	GULSHAH OZEL	eng	us_sam_exclusions	`usgsa-s4mrvqpcf`	2025-02-16
`Person:name`	Gülşah Yiǧidoǧlu	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:name`	Gulsah Yigidoglu	eng	us_ofac_sdn	`ofac-45850`	2023-10-27
`Person:name`	YIGIDOGLU, Gulsah		us_trade_csl	`ofac-45850`	2024-05-07

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