Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CEBRAIL GUZEL · CEBRAİL GÜZEL · Cebrail Guzel · GUZEL, Cebrail | [sources] | |||
Other name | JEBRAIL GUZEL · Jebrail Guzel | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Gerger · Gerger, Adiyaman, Turkey | [sources] | |||
Gender | male | [sources] | |||
Nationality | Türkiye | [sources] | |||
Country | Türkiye | [sources] | |||
First name | CEBRAIL · Cebrail · Jebrail | [sources] | |||
ID Number | 17011251840 | [sources] | |||
Last name | GUZEL · Guzel | [sources] | |||
Matronymic | Ayşe | [sources] | |||
Passport number | 17011251840/4530771688 | [sources] | |||
Patronymic | Mehmet | [sources] | |||
Address | ISTANBUL, TUR · Istanbul | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
tr-fcib-95adc1abad4525d84ebdb3c1c0572df390e4872e
· usgsa-s4mrj5wvj
· ofac-33286
For experts: raw data explorer
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Address | ||
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Full address | Country | |
Istanbul | Türkiye |
Identifications | |||||
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Document number | Country | Type | Start date | End date | |
17011251840 | Türkiye | Identification Number | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
AL-QAIDA | Providing support to | - | - |