Statements: Gulnihal Yegane

Canonical ID: NK-iEM7dpQ8UdUEGm8VLoyoRH · 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`	21344 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mr6hclp`	2024-06-14
`LegalEntity:address`	Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy- Bakirkoy, Istanbul		us_trade_csl	`trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455`	2024-02-28
`LegalEntity:address`	Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul		us_trade_csl	`trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455`	2024-02-28
`Person:address`	Merkez Mah. Hasat Sok. No. 52/6 Sisli, 21344 Istanbul	eng	us_ofac_sdn	`ofac-24521`	2023-11-17
`LegalEntity:address`	Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul		us_trade_csl	`trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455`	2024-02-28
`Person:address`	Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul	eng	us_ofac_sdn	`ofac-24521`	2023-11-17
`LegalEntity:address`	Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul		us_trade_csl	`trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455`	2024-02-28
`Person:addressEntity`	`addr-6aba0600ee607aca72aaa95f6846f1d639e37504`	eng	us_ofac_sdn	`ofac-24521`	2023-11-02
`Person:addressEntity`	`addr-742ac3c7f59988f590c7e1884d4dd772f3e8198a`	eng	us_ofac_sdn	`ofac-24521`	2023-11-02
`Person:alias`	Gulnihal Kulak Yegane	eng	us_ofac_sdn	`ofac-24521`	2023-04-20
`Person:alias`	GULNIHAL KULAK YEGANE	eng	us_sam_exclusions	`usgsa-s4mr6hclp`	2024-09-10
`Person:alias`	Gulnihal Yegane Aksit	eng	us_ofac_sdn	`ofac-24521`	2023-04-20
`Person:alias`	GULNIHAL YEGANE AKSIT	eng	us_sam_exclusions	`usgsa-s4mr6hclp`	2024-09-10
`Person:alias`	GULNIHAL YEGANE	eng	us_sam_exclusions	`usgsa-s4mr6hcsb`	2024-09-10
`Person:alias`	GULNIHAL YEGANE	eng	us_sam_exclusions	`usgsa-s4mr6hcsc`	2024-09-10
`Person:birthDate`	1975-09-15	eng	us_ofac_sdn	`ofac-24521`	2023-04-20
`Person:birthPlace`	Karabuk, Kula, Turkey	eng	us_ofac_sdn	`ofac-24521`	2023-04-20
`Person:birthPlace`	Manisa, Kula, Turkey	eng	us_ofac_sdn	`ofac-24521`	2023-04-20
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mr6hclp`	2024-06-14
`Person:country`	tr	eng	us_ofac_sdn	`ofac-24521`	2023-04-20
`LegalEntity:country`	tr		us_trade_csl	`trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455`	2023-05-27
`Person:createdAt`	2018-06-11	eng	us_sam_exclusions	`usgsa-s4mr6hcsb`	2024-06-14
`Person:createdAt`	2018-06-11	eng	us_sam_exclusions	`usgsa-s4mr6hclp`	2024-06-14
`Person:createdAt`	2018-06-11	eng	us_sam_exclusions	`usgsa-s4mr6hcsc`	2024-06-14
`Person:firstName`	GULNIHAL KULAK	eng	us_sam_exclusions	`usgsa-s4mr6hcsb`	2024-06-14
`Person:firstName`	GULNIHAL	eng	us_sam_exclusions	`usgsa-s4mr6hclp`	2024-06-14
`Person:firstName`	Gulnihal	eng	us_ofac_sdn	`ofac-24521`	2023-04-20
`Person:firstName`	GULNIHAL	eng	us_sam_exclusions	`usgsa-s4mr6hcsc`	2024-06-14
`Person:gender`	female	eng	us_ofac_sdn	`ofac-24521`	2023-04-20
`Person:id`	1935d346f1f19dfb271fafcf06aab5f513f5b708	eng	us_sam_exclusions	`usgsa-s4mr6hclp`	2025-04-02
`Person:id`	19dc751b8d1cdcc73cfa52d82c4dad068d612a5c	eng	us_ofac_sdn	`ofac-24521`	2024-10-11
`Person:id`	0806b989bfba876cf624715f95ecd37f3710b63f		us_trade_csl	`ofac-24521`	2024-05-07
`Person:id`	7c1d31df6e4f8402ce2477acafbf19c80d76227c	eng	us_sam_exclusions	`usgsa-s4mr6hcsc`	2024-09-10
`LegalEntity:id`	9997b596e2be4825f8a84410304f1ccf02533cec		us_trade_csl	`trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455`	2024-02-28
`Person:id`	c78dcf326dc9ca863fbbc6c7abfd1bb7c56ac9ce	eng	us_sam_exclusions	`usgsa-s4mr6hcsb`	2024-09-10
`Person:idNumber`	27224237098	eng	us_ofac_sdn	`ofac-24521`	2023-04-20
`Person:lastName`	YEGANE	eng	us_sam_exclusions	`usgsa-s4mr6hcsb`	2024-06-14
`Person:lastName`	YEGANE	eng	us_sam_exclusions	`usgsa-s4mr6hclp`	2024-06-14
`Person:lastName`	Yegane Aksit	eng	us_ofac_sdn	`ofac-24521`	2023-04-20
`Person:lastName`	Yegane	eng	us_ofac_sdn	`ofac-24521`	2023-04-20
`Person:lastName`	YEGANE AKSIT	eng	us_sam_exclusions	`usgsa-s4mr6hcsc`	2024-06-14
`Person:middleName`	Kulak	eng	us_ofac_sdn	`ofac-24521`	2024-10-11
`Person:name`	Gulnihal Yegane	eng	us_ofac_sdn	`ofac-24521`	2023-04-20
`Person:name`	GULNIHAL YEGANE AKSIT	eng	us_sam_exclusions	`usgsa-s4mr6hcsc`	2024-06-14
`Person:name`	YEGANE, Gulnihal		us_trade_csl	`ofac-24521`	2024-05-07
`LegalEntity:name`	Gulnihal Yegane		us_trade_csl	`trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455`	2023-05-27
`Person:name`	GULNIHAL KULAK YEGANE	eng	us_sam_exclusions	`usgsa-s4mr6hcsb`	2024-06-14
`Person:name`	GULNIHAL YEGANE	eng	us_sam_exclusions	`usgsa-s4mr6hclp`	2024-06-14
`Person:passportNumber`	791029	eng	us_ofac_sdn	`ofac-24521`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24521	eng	us_ofac_sdn	`ofac-24521`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24521`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hcsc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hclp`	2024-06-28
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455`	2023-08-23
`Person:topics`	sanction		us_trade_csl	`ofac-24521`	2025-05-08
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hcsb`	2024-06-28
`Person:uniqueEntityId`	SEPSM132K5L4	eng	us_sam_exclusions	`usgsa-s4mr6hclp`	2025-04-02

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