Statements: Cebrail Guzel

Canonical ID: NK-ZrAXxpfZYhPYC3i7VcUho6 · 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
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrj5wvj`	2025-12-29
`Person:address`	Istanbul	eng	us_ofac_sdn	`ofac-33286`	2023-11-17
`LegalEntity:address`	Istanbul Turkey		tw_shtc	`tw-shtc-c67c61ee9c91b37e2bc6148f2779d012ffcb3062`	2025-08-09
`Person:addressEntity`	`addr-0b12766d000841d83133443248de69df4f8a4474`		us_ofac_sdn	`ofac-33286`	2026-01-26
`Person:alias`	Jebrail Guzel	eng	us_ofac_sdn	`ofac-33286`	2023-04-20
`LegalEntity:alias`	GUZEL, Jebrail		tw_shtc	`tw-shtc-c67c61ee9c91b37e2bc6148f2779d012ffcb3062`	2025-08-09
`Person:birthDate`	1993-07-10		us_ofac_sdn	`ofac-33286`	2023-04-20
`Person:birthDate`	1993-07-10		tr_fcib	`tr-fcib-f2f6037edc4e374dba99cb7f067217255eceea13`	2025-12-23
`Person:birthPlace`	Gerger		tr_fcib	`tr-fcib-f2f6037edc4e374dba99cb7f067217255eceea13`	2025-12-23
`Person:birthPlace`	Gerger, Adiyaman, Turkey	eng	us_ofac_sdn	`ofac-33286`	2023-04-20
`Person:country`	tr		ext_us_ofac_press_releases	`ofac-pr-a98d6552cd495541827b015f98c112168c9e495d`	2025-12-31
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrj5wvj`	2024-06-14
`Person:country`	tr		us_ofac_sdn	`ofac-33286`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-c67c61ee9c91b37e2bc6148f2779d012ffcb3062`	2025-08-09
`Person:createdAt`	2021-09-20		us_sam_exclusions	`usgsa-s4mrj6p4p`	2024-06-14
`Person:createdAt`	2021-09-16		us_sam_exclusions	`usgsa-s4mrj5wvj`	2024-06-14
`Person:fatherName`	Mehmet		tr_fcib	`tr-fcib-f2f6037edc4e374dba99cb7f067217255eceea13`	2025-12-23
`Person:firstName`	CEBRAIL	eng	us_sam_exclusions	`usgsa-s4mrj5wvj`	2024-06-14
`Person:firstName`	JEBRAIL	eng	us_sam_exclusions	`usgsa-s4mrj6p4p`	2024-06-14
`Person:firstName`	Jebrail	eng	us_ofac_sdn	`ofac-33286`	2023-04-20
`Person:firstName`	Cebrail	eng	us_ofac_sdn	`ofac-33286`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-33286`	2023-04-20
`Person:id`	2be584b19ddb1dd8adc099a2b58145fbc0366e5e		us_trade_csl	`ofac-33286`	2026-01-06
`Person:id`	a086b16528195ddec30506f0d42dbe7561a7e62f		tr_fcib	`tr-fcib-f2f6037edc4e374dba99cb7f067217255eceea13`	2025-12-23
`Person:id`	da309237e451c1cb3544630374fb9d4002820d4e		us_sam_exclusions	`usgsa-s4mrj6p4p`	2026-01-06
`Person:id`	fce297bb657f0123d65f14baef3eca68bcb34a46		ext_us_ofac_press_releases	`ofac-pr-a98d6552cd495541827b015f98c112168c9e495d`	2026-01-06
`LegalEntity:id`	78546926f413dc47dafdbe03f4cafed29fd08b81		tw_shtc	`tw-shtc-c67c61ee9c91b37e2bc6148f2779d012ffcb3062`	2025-08-09
`Person:id`	3a6732c2bf155a984762118148f2593f8346d917		us_ofac_sdn	`ofac-33286`	2026-01-26
`Person:id`	6a2302f85c64f4523f7c68bc91ffdc3aec257e69		us_sam_exclusions	`usgsa-s4mrj5wvj`	2026-01-06
`Person:idNumber`	17011251840	eng	us_ofac_sdn	`ofac-33286`	2023-04-20
`Person:lastName`	Guzel	eng	us_ofac_sdn	`ofac-33286`	2023-04-20
`Person:lastName`	GUZEL	eng	us_sam_exclusions	`usgsa-s4mrj6p4p`	2024-06-14
`Person:lastName`	GUZEL	eng	us_sam_exclusions	`usgsa-s4mrj5wvj`	2024-06-14
`Person:motherName`	Ayşe		tr_fcib	`tr-fcib-f2f6037edc4e374dba99cb7f067217255eceea13`	2025-12-23
`Person:name`	Cebrail Guzel	eng	us_ofac_sdn	`ofac-33286`	2023-04-20
`Person:name`	CEBRAİL GÜZEL		tr_fcib	`tr-fcib-f2f6037edc4e374dba99cb7f067217255eceea13`	2025-12-23
`Person:name`	Cebrail Guzel	eng	ext_us_ofac_press_releases	`ofac-pr-a98d6552cd495541827b015f98c112168c9e495d`	2025-12-31
`Person:name`	GUZEL, Cebrail		us_trade_csl	`ofac-33286`	2024-05-07
`Person:name`	CEBRAIL GUZEL	eng	us_sam_exclusions	`usgsa-s4mrj5wvj`	2024-06-14
`Person:name`	JEBRAIL GUZEL	eng	us_sam_exclusions	`usgsa-s4mrj6p4p`	2024-06-14
`LegalEntity:name`	GUZEL, Cebrail		tw_shtc	`tw-shtc-c67c61ee9c91b37e2bc6148f2779d012ffcb3062`	2025-08-09
`Person:nationality`	tr		ext_us_ofac_press_releases	`ofac-pr-a98d6552cd495541827b015f98c112168c9e495d`	2025-12-31
`Person:nationality`	tr		us_ofac_sdn	`ofac-33286`	2026-01-26
`Person:nationality`	tr		tr_fcib	`tr-fcib-f2f6037edc4e374dba99cb7f067217255eceea13`	2025-12-23
`Person:notes`	(also JEBRAIL GUZEL)	eng	us_sam_exclusions	`usgsa-s4mrj5wvj`	2025-07-23
`Person:notes`	(also CEBRAIL GUZEL)	eng	us_sam_exclusions	`usgsa-s4mrj6p4p`	2025-07-23
`Person:passportNumber`	4530771688		tr_fcib	`tr-fcib-f2f6037edc4e374dba99cb7f067217255eceea13`	2025-12-23
`Person:passportNumber`	17011251840		tr_fcib	`tr-fcib-f2f6037edc4e374dba99cb7f067217255eceea13`	2025-12-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-33286`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33286		us_ofac_sdn	`ofac-33286`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0358		ext_us_ofac_press_releases	`ofac-pr-a98d6552cd495541827b015f98c112168c9e495d`	2025-12-31
`Person:topics`	sanction.counter		tr_fcib	`tr-fcib-f2f6037edc4e374dba99cb7f067217255eceea13`	2025-12-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c67c61ee9c91b37e2bc6148f2779d012ffcb3062`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-33286`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj5wvj`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-33286`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj6p4p`	2025-12-29
`Person:uniqueEntityId`	JR85FCNP1TG8	eng	us_sam_exclusions	`usgsa-s4mrj5wvj`	2025-04-02

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