GULNIHAL YEGANE (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Gulnihal

Second Name: Yegane

DOB: 1975-9-15

Place of Birth: Karabuk, Kula, Turkey

Place of Birth: Manisa, Kula, Turkey

Gender: Female

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul, Turkey

Known Location: Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul, Turkey


Known Aliases

  • Gulnihal Yegane
  • Gulnihal Yegane Aksit

Related Documents

  • Passport:
    • Identifier: 791029
    • Country of Issue: Turkey
  • National ID No.:
    • Identifier: 27224237098
    • Country of Issue: Turkey

US Treasury