Person
Screen this subjectSeyyid Cemal Gunduz
Sanctioned entityBorn 12 Jan 1957 (69 years old),Turkey. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Nov 2022
- Effective
- 25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 May 2022
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 36035treasury.govofac.treasury.gov
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11581778738 | |
| Passport | U10533074 | |
| National ID no | 11581778738 | Turkey |
| Passport | U10533074 | Turkey |
Other names1
Also known as1
GUNDUZ, Seyyid Cemal
Addresses1
Turkey
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