Last Updated: January 19, 2026
Gulnihal YEGANE
Aliases
Gulnihal Kulak YEGANE; Gulnihal YEGANE AKSIT
Nationality
Turkey
DoB
1975-09-15
Address
Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul, 21344, Turkey; Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul, Turkey
Reg. ID
791029, Passport; 27224237098, National ID No.
Official reason
OFAC is designating Turkish citizen Gulnihal Yegane and a network of Istanbul-based firms, including Trigron Lojistik, RA Havacilik, and 3G Lojistik, for enabling designated Iranian airline Mahan Air to secure key aviation goods and services and sustain its fleet of Western-manufactured aircraft. Gulnihal Yegane is being designated pursuant to E.O....
Other Information
https://home.treasury.gov/news/press-releases/sm0395
Date of listing
2018-05-24
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL