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Faruk Guzel

Sanctioned entity · Counter-sanctioned entity

Faruk Guzel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARUK GUZEL · FARUK GUZEL PASHA · FARUK GÜZEL · FARUK GÜZEL PAŞA · Faruk Guzel · 2 more...				[sources]
Birth date	1968-10-01				[sources]
Place of birth	Malatya · Malatya, Turkey				[sources]
Gender	male				[sources]
Nationality	Türkiye				[sources]
Country	Azerbaijan · Türkiye				[sources]
First name	FARUK · Faruk				[sources]
ID Number	`54163439634`				[sources]
Last name	GUZEL · Guzel · Güzel · PASHA				[sources]
Matronymic	Nevide				[sources]
Passport number	`54163439634`				[sources]
Patronymic	Paşa				[sources]
Registration number	`QEYXFM7E6MY8`				[sources]
Second name	GUZEL				[sources]
Address	MALATYA, TUR · Malatya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-05	Last processed	2024-09-06	First seen	2023-12-27

Relationships

Address
Full address	Country
Malatya	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`54163439634`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.	-	-
TREAS-OFAC	Reciprocal	2024-01-30	-
Azerbaijan Financial Monitoring Service	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Azerbaijan Domestic List35

Domestic list of natural and legal persons subject to sanctions

Azerbaijan · FMS

Türkiye Asset Freezing Sanctions List (MASAK)2,222

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions115,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: tr-fcib-e115c0adf834fb7ad8bf0c53708033dd9ea0716f · ofac-47149 · az-fiu-8d6e43737003eb524ecbfe9ea9a76ef9458af7b4 · usgsa-s4mrrwnjv

For experts: raw data explorer

Factsheet Data sources

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