Gulsah OZEL
Sanctioned entityBorn 2 Feb 1992 (34 years old),Turkey. Named in 6 sanctions listings.
Summary
(also Gulshah OZEL, Gulsah OZEL, Gulshah KHALED, Gulsah KHALED, Gulshah OZEL, Gulsah OZEL, Gulshah KHALED, Gulsah KHALED)
(also Gulsah YIGIDOGLU)
Sanctions and listings6
- Listed
- 14 Feb 2025
- Effective
- 27 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 27 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Feb 2025
- Effective
- 27 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 27 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Oct 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 45850treasury.govofac.treasury.gov
- Listed
- 14 Feb 2025
- Effective
- 27 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- HamasSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"United StatesPalestine
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 24470205352 | |
| National ID no | 24470205352 | Turkey |
Other names14
Also known as14
Addresses2
Istanbul
Istanbul Turkey
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