Keep updated
Get in touch
Canonical ID: NK-BTDjyXAJxrEHBgnGmn7Xqo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Malatya | eng | us_ofac_sdn | ofac-47149 | |||
Person:address | MALATYA, TUR | eng | us_sam_exclusions | usgsa-s4mrrwnjv | |||
LegalEntity:address | Malatya Turkey | tw_shtc | tw-shtc-ba366c45d3c305b77caaf8d9f755a45deac518bd | ||||
Person:addressEntity | addr-4d54353400d4d85c2a5f8451e9671fa412cf2018 | eng | us_ofac_sdn | ofac-47149 | |||
Person:birthDate | 1968-10-01 | tr_fcib | tr-fcib-e115c0adf834fb7ad8bf0c53708033dd9ea0716f | ||||
Person:birthDate | 1968-10-01 | aze | az_fiu_sanctions | az-fiu-8d6e43737003eb524ecbfe9ea9a76ef9458af7b4 | |||
Person:birthDate | 1968-10-01 | eng | us_ofac_sdn | ofac-47149 | |||
Person:birthPlace | Malatya | tr_fcib | tr-fcib-e115c0adf834fb7ad8bf0c53708033dd9ea0716f | ||||
Person:birthPlace | Malatya, Turkey | eng | us_ofac_sdn | ofac-47149 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrrwnjv | |||
Person:country | tr | eng | ext_us_ofac_press_releases | NK-BTDjyXAJxrEHBgnGmn7Xqo | |||
Person:country | tr | eng | us_ofac_sdn | ofac-47149 | |||
Person:country | az | aze | az_fiu_sanctions | az-fiu-8d6e43737003eb524ecbfe9ea9a76ef9458af7b4 | |||
Person:createdAt | 2024-01-30 | eng | us_sam_exclusions | usgsa-s4mrrwnjv | |||
Person:fatherName | Paşa | tr_fcib | tr-fcib-e115c0adf834fb7ad8bf0c53708033dd9ea0716f | ||||
Person:firstName | FARUK | eng | az_fiu_sanctions | az-fiu-8d6e43737003eb524ecbfe9ea9a76ef9458af7b4 | |||
Person:firstName | Faruk | eng | us_ofac_sdn | ofac-47149 | |||
Person:firstName | FARUK | eng | us_sam_exclusions | usgsa-s4mrrwnjv | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47149 | |||
Person:id | 87e37f671d4cff4f9107de0ee2541b1ebde9bbb5 | eng | us_sam_exclusions | usgsa-s4mrrwnjv | |||
Person:id | 2c9d460344cee85350cb76c30d3a022bcc378fc2 | ext_us_ofac_press_releases | NK-BTDjyXAJxrEHBgnGmn7Xqo | ||||
Person:id | 623d529ff7d5fb0a70a388076f8bbb3323ad74d4 | aze | az_fiu_sanctions | az-fiu-8d6e43737003eb524ecbfe9ea9a76ef9458af7b4 | |||
Person:id | 5d44d2faf9d0515e39b524b48edb1def997f054e | tr_fcib | tr-fcib-e115c0adf834fb7ad8bf0c53708033dd9ea0716f | ||||
Person:id | ef1220523e173f05dea86425348d397fdc4e8613 | eng | us_ofac_sdn | ofac-47149 | |||
LegalEntity:id | 4f334c043ed2b89b27c22e51d44e0e6628e44cc6 | tw_shtc | tw-shtc-ba366c45d3c305b77caaf8d9f755a45deac518bd | ||||
Person:id | 491d7223488c1ffb5e56224b874f2b7c9113095a | us_trade_csl | ofac-47149 | ||||
Person:idNumber | 54163439634 | eng | us_ofac_sdn | ofac-47149 | |||
LegalEntity:idNumber | 54163439634 | tw_shtc | tw-shtc-ba366c45d3c305b77caaf8d9f755a45deac518bd | ||||
Person:lastName | PASHA | eng | az_fiu_sanctions | az-fiu-8d6e43737003eb524ecbfe9ea9a76ef9458af7b4 | |||
Person:lastName | GUZEL | eng | us_sam_exclusions | usgsa-s4mrrwnjv | |||
Person:lastName | Güzel | eng | us_ofac_sdn | ofac-47149 | |||
Person:lastName | Guzel | eng | us_ofac_sdn | ofac-47149 | |||
Person:motherName | Nevide | tr_fcib | tr-fcib-e115c0adf834fb7ad8bf0c53708033dd9ea0716f | ||||
Person:name | FARUK GÜZEL PAŞA | aze | az_fiu_sanctions | az-fiu-8d6e43737003eb524ecbfe9ea9a76ef9458af7b4 | |||
Person:name | FARUK GUZEL PASHA | eng | az_fiu_sanctions | az-fiu-8d6e43737003eb524ecbfe9ea9a76ef9458af7b4 | |||
Person:name | Faruk Güzel | eng | us_ofac_sdn | ofac-47149 | |||
Person:name | Faruk Guzel | eng | us_ofac_sdn | ofac-47149 | |||
Person:name | FARUK GÜZEL | tr_fcib | tr-fcib-e115c0adf834fb7ad8bf0c53708033dd9ea0716f | ||||
Person:name | Faruk Guzel | eng | ext_us_ofac_press_releases | NK-BTDjyXAJxrEHBgnGmn7Xqo | |||
LegalEntity:name | GUZEL, Faruk | tw_shtc | tw-shtc-ba366c45d3c305b77caaf8d9f755a45deac518bd | ||||
Person:name | GUZEL, Faruk | us_trade_csl | ofac-47149 | ||||
Person:name | FARUK GUZEL | eng | us_sam_exclusions | usgsa-s4mrrwnjv | |||
Person:nationality | tr | tr_fcib | tr-fcib-e115c0adf834fb7ad8bf0c53708033dd9ea0716f | ||||
Person:passportNumber | 54163439634 | tr_fcib | tr-fcib-e115c0adf834fb7ad8bf0c53708033dd9ea0716f | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47149 | |||
Person:secondName | GUZEL | eng | az_fiu_sanctions | az-fiu-8d6e43737003eb524ecbfe9ea9a76ef9458af7b4 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2056 | eng | ext_us_ofac_press_releases | NK-BTDjyXAJxrEHBgnGmn7Xqo | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47149 | eng | us_ofac_sdn | ofac-47149 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrwnjv | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ba366c45d3c305b77caaf8d9f755a45deac518bd | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-e115c0adf834fb7ad8bf0c53708033dd9ea0716f | ||||
Person:topics | sanction.counter | aze | az_fiu_sanctions | az-fiu-8d6e43737003eb524ecbfe9ea9a76ef9458af7b4 | |||
Person:topics | sanction | us_trade_csl | ofac-47149 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47149 | |||
Person:uniqueEntityId | QEYXFM7E6MY8 | eng | us_sam_exclusions | usgsa-s4mrrwnjv | |||