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Compliance Report

Generate a timestamped, audit-ready compliance report for YIGIDOGLU, Gulsah, including a verification QR code and the official OFAC source reference.

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Relationship Report

YIGIDOGLU, Gulsah has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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YIGIDOGLU, Gulsah

Individual Specially Designated Global Terrorist Block
Added/Updated: October 27, 2023
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Expand a section below to see the full record for YIGIDOGLU, Gulsah.

Identity Details

Also Known As (Aliases)

  • Gulsah KHALED A.K.A.
  • Gulshah KHALED A.K.A.
  • Gulsah OZEL A.K.A.
  • Gulshah OZEL A.K.A.
Known Addresses 1
  • Istanbul, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 27, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 24470205352
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Birthdate: 02 Feb 1992
  • Place of Birth: Yahyali, Turkey
  • Nationality Country: Turkey
  • Gender: Female
Related Entities 1
  • Providing support to: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.