Statements: GULSAH OZEL

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameGülşah Yiǧidoǧluengus_ofac_sdnofac-45850
Person:nameGULSAH KHALEDengus_sam_exclusionsusgsa-s4mrvqqn9
Person:notes(also GULSAH YIGIDOGLU)engus_sam_exclusionsusgsa-s4mrvqpcd
Person:notes(also GULSAH YIGIDOGLU)engus_sam_exclusionsusgsa-s4mrvqpcc
Person:notes(also GULSAH YIGIDOGLU)engus_sam_exclusionsusgsa-s4mrvqqnd
Person:notes(also GULSAH YIGIDOGLU)engus_sam_exclusionsusgsa-s4mrvqqnf
Person:notes(also GULSAH YIGIDOGLU)engus_sam_exclusionsusgsa-s4mrvqpcf
Person:notes(also GULSAH YIGIDOGLU)engus_sam_exclusionsusgsa-s4mrvqqn9
Person:notes(also GULSAH YIGIDOGLU)engus_sam_exclusionsusgsa-s4mrvqqnc
Person:notes(also GULSAH KHALED, GULSHAH KHALED, GULSAH OZEL, GULSHAH OZEL, GULSAH KHALED, GULSHAH KHALED, GULSAH OZEL, GULSHAH OZEL)engus_sam_exclusionsusgsa-s4mrvqj1z
Person:notes(also GULSAH YIGIDOGLU)engus_sam_exclusionsusgsa-s4mrvqpc9
Person:programIdUS-TERRengus_ofac_sdnofac-45850
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45850engus_ofac_sdnofac-45850
Person:topicssanctionus_trade_cslofac-45850
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpcf
Person:topicssanctionengus_ofac_sdnofac-45850
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqnf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj1z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqnd
LegalEntity:topicsexport.controltw_shtctw-shtc-3598b96fea10790283a26b95d940d1bbde8573dd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpc9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpcd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqnc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpcc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqn9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgnr
Person:uniqueEntityIdM975PQST2MD3engus_sam_exclusionsusgsa-s4mrvqqnd
Person:uniqueEntityIdM9REQ7FUHCY4engus_sam_exclusionsusgsa-s4mrvqpcf
Person:uniqueEntityIdRN2CHR6VTW24engus_sam_exclusionsusgsa-s4mrvqj1z
Person:uniqueEntityIdM8G1B8JL26R8engus_sam_exclusionsusgsa-s4mrvqpc9
Person:uniqueEntityIdM9REQ7FUHCY4engus_sam_exclusionsusgsa-s4mrvqqnf
Person:uniqueEntityIdRN2CHR6VTW24engus_sam_exclusionsusgsa-s4mrvqgnr
Person:uniqueEntityIdM94GKL4BK3V5engus_sam_exclusionsusgsa-s4mrvqqnc
Person:uniqueEntityIdM975PQST2MD3engus_sam_exclusionsusgsa-s4mrvqpcd
Person:uniqueEntityIdM8G1B8JL26R8engus_sam_exclusionsusgsa-s4mrvqqn9
Person:uniqueEntityIdM94GKL4BK3V5engus_sam_exclusionsusgsa-s4mrvqpcc
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting