GUZEL, Cebrail — OFAC Sanctioned (SDGT, individual)
GUZEL, Cebrail — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GUZEL, Cebrail; Type: individual; Sanctions program: SDGT.
| Name | GUZEL, Cebrail |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 10 Jul 1993; POB Gerger, Adiyaman, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 17011251840 (Turkey); Linked To: AL |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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