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Cebrail Guzel

Export controlled · Sanctioned entity · Counter-sanctioned entity

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

Type	Person				[sources]
Name	CEBRAİL GÜZEL · Cebrail Guzel · GUZEL, Cebrail · JEBRAIL GUZEL				[sources]
Alias	GUZEL, Jebrail · Jebrail Guzel				[sources]
Birth date	1993-07-10				[sources]
Place of birth	Gerger · Gerger, Adiyaman, Turkey				[sources]
Gender	male				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Cebrail · Jebrail				[sources]
ID Number	`17011251840`				[sources]
Last name	Guzel				[sources]
Matronymic	Ayşe				[sources]
Passport number	`17011251840` · `4530771688`				[sources]
Patronymic	Mehmet				[sources]
Unique Entity ID	`JR85FCNP1TG8`				[sources]
Address	ISTANBUL, TUR · Istanbul · Istanbul Turkey				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2023-04-20

Descriptions

(also JEBRAIL GUZEL)

— US SAM Procurement Exclusions, 2025-07-23

(also CEBRAIL GUZEL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Istanbul	Türkiye

Documents
Document	Date
Treasury Designates al-Qa’ida Financial Network in Turkey	2021-09-16

Identifications
Document number	Country	Type	Start date	End date
`17011251840`	Türkiye	Identification Number	-	-

Linked to
Object	Role	Start date	End date
AL QA'IDA Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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)23,439

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

External databases

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

US OFAC Press Releases5,389

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrj5wvj · ofac-pr-a98d6552cd495541827b015f98c112168c9e495d · tr-fcib-95adc1abad4525d84ebdb3c1c0572df390e4872e · tr-fcib-f2f6037edc4e374dba99cb7f067217255eceea13 · tw-shtc-c67c61ee9c91b37e2bc6148f2779d012ffcb3062 · usgsa-s4mrj6p4p · ofac-33286 · tw-shtc-eff0cbaeeb21a23c13618f9e1a70313457e8b75f

For experts: raw data explorer

Factsheet Descriptions Data sources

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