Faruk Guzel

Counter-sanctioned entity

Born 1 Oct 1968 (58 years old),Turkey. Named in 4 sanctions listings.

Sanctions and listings4

Listed
7 Apr 2021
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
İÇ DONDURMA KAPSAMINDA
Official Gazette as published: 07.04.2021/ 31447
Decision as published: 06.04.2021 /1
DEAŞ
ms.hmb.gov.tr en.hmb.gov.tr
Official designation
Azerbaijan Financial Monitoring ServiceAzerbaijan Domestic ListAzerbaijan
fiu.az
Listed
30 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Jan 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47149treasury.gov ofac.treasury.gov

Connections1

Identifiers3

Identifier	Number	Issued by
ID number	54163439634
Passport	54163439634
National ID no	54163439634	Turkey

Other names4

Also known as4

GUZEL, FarukFARUK GÜZEL PAŞAFARUK GUZEL PASHAFaruk Güzel

Addresses2

Malatya
Malatya Turkey

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