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Seyyid Cemal Gunduz

Export controlled · Sanctioned entity

Seyyid Cemal Gunduz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUNDUZ, Seyyid Cemal · Seyyid Cemal Gunduz				[sources]
Birth date	1957-01-12				[sources]
Place of birth	Bakirkoy, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	SEYYID CEMAL · Seyyid				[sources]
ID Number	`11581778738`				[sources]
Last name	Gunduz				[sources]
Middle name	Cemal				[sources]
Passport number	`U10533074`				[sources]
Unique Entity ID	`UJL2MBEKEEM1`				[sources]
Address	Turkey				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-05-25	-

Documents
Document	Date
Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah	2022-05-25

Identifications
Document number	Country	Type	Start date	End date
`11581778738`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,482

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,254

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) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,324

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

External dataset · United States · OFAC

Source data IDs: ofac-36035 · tw-shtc-a679e8a2ae5797e3235b0641c5f93e0749cdc1e6 · usgsa-s4mrn6zy9 · ofac-pr-656559bdec22a554db20bc199efe1cfc7509d372

For experts: raw data explorer

Factsheet Data sources

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