Search OpenSanctions

Faruk Guzel

Export controlled · Sanctioned entity · Counter-sanctioned entity

Faruk Guzel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARUK GUZEL PASHA · FARUK GÜZEL PAŞA · Faruk Guzel · Faruk Güzel · GUZEL, Faruk				[sources]
Birth date	1968-10-01				[sources]
Place of birth	Malatya · Malatya, Turkey				[sources]
Gender	male				[sources]
Nationality	Türkiye				[sources]
Country	Azerbaijan · Türkiye				[sources]
First name	Faruk				[sources]
ID Number	`54163439634`				[sources]
Last name	Guzel · Güzel · PASHA				[sources]
Matronymic	Nevide				[sources]
Passport number	`54163439634`				[sources]
Patronymic	Paşa				[sources]
Second name	GUZEL				[sources]
Unique Entity ID	`QEYXFM7E6MY8`				[sources]
Address	MALATYA, TUR · Malatya · Malatya Turkey				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-12-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Azerbaijan	Azerbaijan Financial Monitoring Service		-	-

Address
Full address	Country
Malatya	Türkiye

Documents
Document	Date
Treasury Designates ISIS Cyber Facilitators and Trainers	2024-01-30

Identifications
Document number	Country	Type	Start date	End date
`54163439634`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Azerbaijan Domestic List35

Domestic list of natural and legal persons subject to sanctions

Azerbaijan · FMS

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-697a4203045f0ed220f92b58278a91a99cd6ff15 · tw-shtc-ba366c45d3c305b77caaf8d9f755a45deac518bd · tr-fcib-e115c0adf834fb7ad8bf0c53708033dd9ea0716f · ofac-47149 · az-fiu-8d6e43737003eb524ecbfe9ea9a76ef9458af7b4 · usgsa-s4mrrwnjv

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk