OFAC sanctions listing
YEGANE, Gulnihal
YEGANE, Gulnihal is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDGT IFSR programme. This page summarises the public designation — known aliases, Turkey nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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, as amended by Executive Order 13886; Passport 791029 (Turkey); National ID No. 27224237098 (Turkey); Linked To: MAHAN AIR.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SDGT IFSR |
| Source record ID | ofac:24521 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 15 Sep 1975 |
|---|---|
| Place of birth | Karabuk, Kula, Turkey; Manisa, Kula, Turkey |
| Nationality / country | Turkey |
| Gender | Female |
| Passport(s) | 791029 (Turkey) |
| National ID(s) | 27224237098 (Turkey) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you YEGANE, Gulnihal, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:24521 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |