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GUNDUZ, Seyyid Cemal

Sanctioned entity

GUNDUZ, Seyyid Cemal 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				[sources]
ID Number	`11581778738`				[sources]
Last name	Gunduz				[sources]
Passport number	`U10533074`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`U10533074`	Türkiye	Passport	-	-
`11581778738`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`U10533074`	Türkiye	Passport	-	-
`11581778738`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-