Statements: Seyyid Cemal Gunduz

Canonical ID: NK-KYX6LXRys5haHgAWYQQ4wt · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-a679e8a2ae5797e3235b0641c5f93e0749cdc1e6`	2025-07-21
`Person:birthDate`	1957-01-12		us_ofac_sdn	`ofac-36035`	2023-04-20
`Person:birthPlace`	Bakirkoy, Turkey	eng	us_ofac_sdn	`ofac-36035`	2023-04-20
`Person:country`	tr		ext_us_ofac_press_releases	`ofac-pr-656559bdec22a554db20bc199efe1cfc7509d372`	2025-12-31
`Person:country`	tr		us_ofac_sdn	`ofac-36035`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-a679e8a2ae5797e3235b0641c5f93e0749cdc1e6`	2025-07-21
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrn6zy9`	2024-06-14
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn6zy9`	2024-06-14
`Person:firstName`	SEYYID CEMAL	eng	us_sam_exclusions	`usgsa-s4mrn6zy9`	2024-06-14
`Person:firstName`	Seyyid	eng	us_ofac_sdn	`ofac-36035`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-36035`	2023-04-20
`Person:id`	7cf7f11962be26484c987434adf3aeecea7b7914		ext_us_ofac_press_releases	`ofac-pr-656559bdec22a554db20bc199efe1cfc7509d372`	2026-01-06
`Person:id`	b6f7add0cc47a4bfa3b8139aec4b0e37c5a9a685		us_ofac_sdn	`ofac-36035`	2026-01-26
`LegalEntity:id`	6013f6af54612ef84c24c9a9955e8daacd76dd77		tw_shtc	`tw-shtc-a679e8a2ae5797e3235b0641c5f93e0749cdc1e6`	2025-07-21
`Person:id`	2bdda5a88ea026e8d4cdb24d9ddecca3e51950f3		us_sam_exclusions	`usgsa-s4mrn6zy9`	2026-01-06
`Person:id`	f7060576e92bcf0495aafe2b7bd94c1e1d851909		us_trade_csl	`ofac-36035`	2026-01-06
`Person:idNumber`	11581778738	eng	us_ofac_sdn	`ofac-36035`	2023-04-20
`LegalEntity:idNumber`	11581778738		tw_shtc	`tw-shtc-a679e8a2ae5797e3235b0641c5f93e0749cdc1e6`	2025-07-21
`Person:lastName`	Gunduz	eng	us_ofac_sdn	`ofac-36035`	2023-04-20
`Person:lastName`	GUNDUZ	eng	us_sam_exclusions	`usgsa-s4mrn6zy9`	2024-06-14
`Person:middleName`	Cemal	eng	us_ofac_sdn	`ofac-36035`	2024-10-11
`Person:name`	Seyyid Cemal Gunduz	eng	ext_us_ofac_press_releases	`ofac-pr-656559bdec22a554db20bc199efe1cfc7509d372`	2025-12-31
`Person:name`	Seyyid Cemal Gunduz	eng	us_ofac_sdn	`ofac-36035`	2023-04-20
`Person:name`	GUNDUZ, Seyyid Cemal		us_trade_csl	`ofac-36035`	2024-05-07
`LegalEntity:name`	GUNDUZ, Seyyid Cemal		tw_shtc	`tw-shtc-a679e8a2ae5797e3235b0641c5f93e0749cdc1e6`	2025-07-21
`Person:name`	SEYYID CEMAL GUNDUZ	eng	us_sam_exclusions	`usgsa-s4mrn6zy9`	2024-06-14
`Person:nationality`	tr		us_ofac_sdn	`ofac-36035`	2026-01-26
`Person:passportNumber`	U10533074	eng	us_ofac_sdn	`ofac-36035`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-36035`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0799		ext_us_ofac_press_releases	`ofac-pr-656559bdec22a554db20bc199efe1cfc7509d372`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36035		us_ofac_sdn	`ofac-36035`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6zy9`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-36035`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36035`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a679e8a2ae5797e3235b0641c5f93e0749cdc1e6`	2025-07-21
`Person:uniqueEntityId`	UJL2MBEKEEM1	eng	us_sam_exclusions	`usgsa-s4mrn6zy9`	2024-12-03

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