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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

US SAM Procurement Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

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 Trade Consolidated Screening List (CSL)20,762

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


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

For experts: raw data explorer