GURLEYEN, Soner — OFAC Sanctioned (SDGT, individual)
GURLEYEN, Soner — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GURLEYEN, Soner; Type: individual; Sanctions program: SDGT.
| Name | GURLEYEN, Soner |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 06 Jun 1988; POB Gaziosmanpasha, Turkey; citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 20768654918 (Turkey); Linked To: AL QA'IDA |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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