Search OpenSanctions

Advanced

Cebrail Guzel

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameCEBRAIL GUZEL · CEBRAİL GÜZEL · Cebrail Guzel · GUZEL, Cebrail[sources]
Other nameJEBRAIL GUZEL · Jebrail Guzel[sources]
Birth date[sources]
Place of birthGerger · Gerger, Adiyaman, Turkey[sources]
Gendermale[sources]
NationalityTürkiye[sources]
CountryTürkiye[sources]
First nameCEBRAIL · Cebrail · Jebrail[sources]
ID Number17011251840[sources]
Last nameGUZEL · Guzel[sources]
MatronymicAyşe[sources]
Passport number17011251840/4530771688[sources]
PatronymicMehmet[sources]
AddressISTANBUL, TUR · Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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 Exclusions119,107

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,005

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) List33,179

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

United States · OFAC


Source data IDs: usgsa-s4mrj5wvj · ofac-33286 · tr-fcib-95adc1abad4525d84ebdb3c1c0572df390e4872e

For experts: raw data explorer