YEGANE, Gulnihal — OFAC Sanctioned (SDGT] [IFSR, individual)
YEGANE, Gulnihal — OFAC Sanctioned (SDGT] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: YEGANE, Gulnihal; Type: individual; Sanctions program: SDGT] [IFSR.
| Name | YEGANE, Gulnihal |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [IFSR |
| Remarks | DOB 15 Sep 1975; POB Karabuk, Kula, Turkey; alt. POB Manisa, Kula, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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