Search OpenSanctions

Advanced

Gulsah Yigidoglu

Sanctioned entity
TypePerson[sources]
NameGulsah Yigidoglu · Gülşah Yiǧidoǧlu · YIGIDOGLU, Gulsah[sources]
Other nameGulsah Khaled · Gulsah Ozel · Gulshah Khaled · Gulshah Ozel[sources]
Birth date[sources]
Place of birthYahyali, Turkey[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameGulsah · Gulshah · Gülşah[sources]
ID Number24470205352[sources]
Last nameKhaled · Ozel · Yigidoglu · Yiǧidoǧlu[sources]
AddressIstanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


For experts: raw data explorer