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	eng	us_ofac_sdn	`ofac-36035`	2023-04-20
`Person:birthPlace`	Bakirkoy, Turkey	eng	us_ofac_sdn	`ofac-36035`	2023-04-20
`Person:country`	tr	eng	ext_us_ofac_press_releases	`NK-KYX6LXRys5haHgAWYQQ4wt`	2025-10-29
`Person:country`	tr	eng	us_ofac_sdn	`ofac-36035`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-a679e8a2ae5797e3235b0641c5f93e0749cdc1e6`	2025-07-21
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrn6zy9`	2024-06-14
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn6zy9`	2024-06-14
`Person:firstName`	Seyyid	eng	us_ofac_sdn	`ofac-36035`	2023-04-20
`Person:firstName`	SEYYID CEMAL	eng	us_sam_exclusions	`usgsa-s4mrn6zy9`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36035`	2023-04-20
`Person:id`	9db29640b9f303ffbf9f59bb62db90e7081743b6	eng	us_sam_exclusions	`usgsa-s4mrn6zy9`	2025-02-23
`Person:id`	3f0bb0a321e9d848831c03ba5a5f391c1a781dc3	eng	us_ofac_sdn	`ofac-36035`	2025-06-02
`Person:id`	f7060576e92bcf0495aafe2b7bd94c1e1d851909		us_trade_csl	`ofac-36035`	2024-05-07
`Person:id`	e9c9c4e2ccada83bbc27519bb83897c34cc97f77		ext_us_ofac_press_releases	`NK-KYX6LXRys5haHgAWYQQ4wt`	2025-10-29
`LegalEntity:id`	6013f6af54612ef84c24c9a9955e8daacd76dd77		tw_shtc	`tw-shtc-a679e8a2ae5797e3235b0641c5f93e0749cdc1e6`	2025-07-21
`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	us_sam_exclusions	`usgsa-s4mrn6zy9`	2024-06-14
`Person:name`	Seyyid Cemal Gunduz	eng	ext_us_ofac_press_releases	`NK-KYX6LXRys5haHgAWYQQ4wt`	2025-10-29
`LegalEntity:name`	GUNDUZ, Seyyid Cemal		tw_shtc	`tw-shtc-a679e8a2ae5797e3235b0641c5f93e0749cdc1e6`	2025-07-21
`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
`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://sanctionssearch.ofac.treas.gov/Details.aspx?id=36035	eng	us_ofac_sdn	`ofac-36035`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0799	eng	ext_us_ofac_press_releases	`NK-KYX6LXRys5haHgAWYQQ4wt`	2025-10-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a679e8a2ae5797e3235b0641c5f93e0749cdc1e6`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6zy9`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36035`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36035`	2025-07-17
`Person:uniqueEntityId`	UJL2MBEKEEM1	eng	us_sam_exclusions	`usgsa-s4mrn6zy9`	2024-12-03

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