Cebrail Guzel

Counter-sanctioned entity

Born 10 Jul 1993 (33 years old),Turkey. Named in 4 sanctions listings.

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Summary

(also Cebrail GUZEL)

Sanctions and listings4

Listed
9 Mar 2022
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: 09.03.2022-31773
Decision as published: 04.03.2022/1
EL KAİDE
ms.hmb.gov.tr en.hmb.gov.tr
Listed
16 Sep 2021
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Sep 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33286treasury.gov ofac.treasury.gov
Listed
20 Sep 2021
Effective
16 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers4

Identifier	Number	Issued by
ID number	17011251840
Passport	4530771688
Passport	17011251840
Identification number	17011251840	Turkey

Other names5

Also known as5

Jebrail GuzelGUZEL, JebrailGUZEL, CebrailJebrail GUZELCEBRAİL GÜZEL

Addresses2

Istanbul
Istanbul Turkey

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