Lists of sanctions
52.14.244.195
29.04.2025 23:40:27

Faruk GUZEL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 30.01.2024

Names (1)

Last name/Name GUZEL
First name/Name Faruk
Full name/Name Faruk GUZEL
Type Name

Citizenships (1)

Country Turkey

Addresses (1)

City Malatya
Country Turkey
Full address Malatya, Turkey

Birth data (2)

Birthdate
Place Malatya, Turkey
Country Turkey

Identification documents (2)

Type National ID No.: 54163439634
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.