Statements: Gulnihal Yegane

Canonical ID: NK-iEM7dpQ8UdUEGm8VLoyoRH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEgs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbulengus_ofac_sdnofac-24521
Person:addressMerkez Mah. Hasat Sok. No. 52/6 Sisli, 21344 Istanbulengus_ofac_sdnofac-24521
Person:addressEntityaddr-742ac3c7f59988f590c7e1884d4dd772f3e8198aengus_ofac_sdnofac-24521
Person:addressEntityaddr-6aba0600ee607aca72aaa95f6846f1d639e37504engus_ofac_sdnofac-24521
Person:aliasGulnihal Kulak Yeganeengus_ofac_sdnofac-24521
Person:aliasGulnihal Yegane Aksitengus_ofac_sdnofac-24521
Person:birthDate1975-09-15engus_ofac_sdnofac-24521
Person:birthPlaceManisa, Kula, Turkeyengus_ofac_sdnofac-24521
Person:birthPlaceKarabuk, Kula, Turkeyengus_ofac_sdnofac-24521
Person:countrytrengus_ofac_sdnofac-24521
Person:firstNameGulnihalengus_ofac_sdnofac-24521
Person:genderfemaleengus_ofac_sdnofac-24521
Person:id0188334da86a78cf978cf94e18393bf19037ec5dengus_ofac_sdnofac-24521
Person:idNumber27224237098engus_ofac_sdnofac-24521
Person:lastNameYeganeengus_ofac_sdnofac-24521
Person:lastNameYegane Aksitengus_ofac_sdnofac-24521
Person:middleNameKulakengus_ofac_sdnofac-24521
Person:nameGulnihal Yeganeengus_ofac_sdnofac-24521
Person:passportNumber791029engus_ofac_sdnofac-24521
Person:programIdUS-IRANengus_ofac_sdnofac-24521
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24521engus_ofac_sdnofac-24521
Person:topicssanctionengus_ofac_sdnofac-24521
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