搜索

Information: Source record: ofac/24521 uid: 24521 firstName: Gulnihal lastName: YEGANE sdnType: Individual remarks: (Linked To: MAHAN AIR) programList/program: IFSR programList/program: SDGT idList/id[15635]/uid: 15635 idList/id[15635]/idType: Passport idList/id[15635]/idNumber: 791029 idList/id[15635]/idCountry: Turkey idList/id[15636]/uid: 15636 idList/id[15636]/idType: National ID No. idList/id[15636]/idNumber: 27224237098 idList/id[15636]/idCountry: Turkey idList/id[187172]/uid: 187172 idList/id[187172]/idType: Secondary sanctions risk: idList/id[187172]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[127043]/uid: 127043 idList/id[127043]/idType: Additional Sanctions Information — idList/id[127043]/idNumber: Subject to Secondary Sanctions idList/id[126977]/uid: 126977 idList/id[126977]/idType: Gender idList/id[126977]/idNumber: Female akaList/aka[38673]/uid: 38673 akaList/aka[38673]/type: a.k.a. akaList/aka[38673]/category: strong akaList/aka[38673]/lastName: YEGANE akaList/aka[38673]/firstName: Gulnihal Kulak akaList/aka[38674]/uid: 38674 akaList/aka[38674]/type: a.k.a. akaList/aka[38674]/category: strong akaList/aka[38674]/lastName: YEGANE AKSIT akaList/aka[38674]/firstName: Gulnihal addressList/address[37019]/uid: 37019 addressList/address[37019]/address1: Merkez Mah. Hasat Sok. No. 52/6 Sisli addressList/address[37019]/city: Istanbul addressList/address[37019]/postalCode: 21344 addressList/address[37019]/country: Turkey addressList/address[37020]/uid: 37020 addressList/address[37020]/address1: Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy addressList/address[37020]/city: Istanbul addressList/address[37020]/country: Turkey nationalityList/nationality[26978]/uid: 26978 nationalityList/nationality[26978]/country: Turkey nationalityList/nationality[26978]/mainEntry: true dateOfBirthList/dateOfBirthItem[26974]/uid: 26974 dateOfBirthList/dateOfBirthItem[26974]/dateOfBirth: 15 Sep 1975 dateOfBirthList/dateOfBirthItem[26974]/mainEntry: true placeOfBirthList/placeOfBirthItem[26975]/uid: 26975 placeOfBirthList/placeOfBirthItem[26975]/placeOfBirth: Karabuk, Kula, Turkey placeOfBirthList/placeOfBirthItem[26975]/mainEntry: true placeOfBirthList/placeOfBirthItem[26976]/uid: 26976 placeOfBirthList/placeOfBirthItem[26976]/placeOfBirth: Manisa, Kula, Turkey placeOfBirthList/placeOfBirthItem[26976]/mainEntry: false