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Canonical ID: NK-ZrAXxpfZYhPYC3i7VcUho6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-c67c61ee9c91b37e2bc6148f2779d012ffcb3062 | ||||
Person:address | ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrj5wvj | |||
Person:address | Istanbul | eng | us_ofac_sdn | ofac-33286 | |||
Person:addressEntity | addr-77f367e209e6281703e261efcaf8e1d961b3cd42 | eng | us_ofac_sdn | ofac-33286 | |||
LegalEntity:alias | GUZEL, Jebrail | tw_shtc | tw-shtc-c67c61ee9c91b37e2bc6148f2779d012ffcb3062 | ||||
Person:alias | Jebrail Guzel | eng | us_ofac_sdn | ofac-33286 | |||
Person:birthDate | 1993-07-10 | tr_fcib | tr-fcib-95adc1abad4525d84ebdb3c1c0572df390e4872e | ||||
Person:birthDate | 1993-07-10 | eng | us_ofac_sdn | ofac-33286 | |||
Person:birthPlace | Gerger | tr_fcib | tr-fcib-95adc1abad4525d84ebdb3c1c0572df390e4872e | ||||
Person:birthPlace | Gerger, Adiyaman, Turkey | eng | us_ofac_sdn | ofac-33286 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrj5wvj | |||
Person:country | tr | eng | us_ofac_sdn | ofac-33286 | |||
Person:country | tr | eng | ext_us_ofac_press_releases | NK-ZrAXxpfZYhPYC3i7VcUho6 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-c67c61ee9c91b37e2bc6148f2779d012ffcb3062 | ||||
Person:createdAt | 2021-09-20 | eng | us_sam_exclusions | usgsa-s4mrj6p4p | |||
Person:createdAt | 2021-09-16 | eng | us_sam_exclusions | usgsa-s4mrj5wvj | |||
Person:fatherName | Mehmet | tr_fcib | tr-fcib-95adc1abad4525d84ebdb3c1c0572df390e4872e | ||||
Person:firstName | Jebrail | eng | us_ofac_sdn | ofac-33286 | |||
Person:firstName | JEBRAIL | eng | us_sam_exclusions | usgsa-s4mrj6p4p | |||
Person:firstName | Cebrail | eng | us_ofac_sdn | ofac-33286 | |||
Person:firstName | CEBRAIL | eng | us_sam_exclusions | usgsa-s4mrj5wvj | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33286 | |||
Person:id | 350b17506fa731c207a23b47be1c41733f9fd2c8 | tr_fcib | tr-fcib-95adc1abad4525d84ebdb3c1c0572df390e4872e | ||||
Person:id | 2be584b19ddb1dd8adc099a2b58145fbc0366e5e | us_trade_csl | ofac-33286 | ||||
Person:id | 8f54ac51904ade31f917ce08bf62651011a40d99 | eng | us_ofac_sdn | ofac-33286 | |||
Person:id | 823deb9e5b680b2eae14e9d99263d756b2fdc99e | ext_us_ofac_press_releases | NK-ZrAXxpfZYhPYC3i7VcUho6 | ||||
Person:id | 5791fb2ec2d1827f8b716efe358743ea905c89a1 | eng | us_sam_exclusions | usgsa-s4mrj5wvj | |||
LegalEntity:id | 78546926f413dc47dafdbe03f4cafed29fd08b81 | tw_shtc | tw-shtc-c67c61ee9c91b37e2bc6148f2779d012ffcb3062 | ||||
Person:id | 56e9b3a90d407da2fe376b2099ed1fb22f6b4353 | eng | us_sam_exclusions | usgsa-s4mrj6p4p | |||
Person:idNumber | 17011251840 | eng | us_ofac_sdn | ofac-33286 | |||
Person:lastName | GUZEL | eng | us_sam_exclusions | usgsa-s4mrj6p4p | |||
Person:lastName | GUZEL | eng | us_sam_exclusions | usgsa-s4mrj5wvj | |||
Person:lastName | Guzel | eng | us_ofac_sdn | ofac-33286 | |||
Person:motherName | Ayşe | tr_fcib | tr-fcib-95adc1abad4525d84ebdb3c1c0572df390e4872e | ||||
Person:name | CEBRAİL GÜZEL | tr_fcib | tr-fcib-95adc1abad4525d84ebdb3c1c0572df390e4872e | ||||
Person:name | GUZEL, Cebrail | us_trade_csl | ofac-33286 | ||||
Person:name | Cebrail Guzel | eng | us_ofac_sdn | ofac-33286 | |||
LegalEntity:name | GUZEL, Cebrail | tw_shtc | tw-shtc-c67c61ee9c91b37e2bc6148f2779d012ffcb3062 | ||||
Person:name | CEBRAIL GUZEL | eng | us_sam_exclusions | usgsa-s4mrj5wvj | |||
Person:name | JEBRAIL GUZEL | eng | us_sam_exclusions | usgsa-s4mrj6p4p | |||
Person:name | Cebrail Guzel | eng | ext_us_ofac_press_releases | NK-ZrAXxpfZYhPYC3i7VcUho6 | |||
Person:nationality | tr | tr_fcib | tr-fcib-95adc1abad4525d84ebdb3c1c0572df390e4872e | ||||
Person:nationality | tr | eng | ext_us_ofac_press_releases | NK-ZrAXxpfZYhPYC3i7VcUho6 | |||
Person:notes | (also JEBRAIL GUZEL) | eng | us_sam_exclusions | usgsa-s4mrj5wvj | |||
Person:notes | (also CEBRAIL GUZEL) | eng | us_sam_exclusions | usgsa-s4mrj6p4p | |||
Person:passportNumber | 17011251840 | tr_fcib | tr-fcib-95adc1abad4525d84ebdb3c1c0572df390e4872e | ||||
Person:passportNumber | 4530771688 | tr_fcib | tr-fcib-95adc1abad4525d84ebdb3c1c0572df390e4872e | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33286 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33286 | eng | us_ofac_sdn | ofac-33286 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0358 | eng | ext_us_ofac_press_releases | NK-ZrAXxpfZYhPYC3i7VcUho6 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33286 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5wvj | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c67c61ee9c91b37e2bc6148f2779d012ffcb3062 | ||||
Person:topics | sanction | us_trade_csl | ofac-33286 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-95adc1abad4525d84ebdb3c1c0572df390e4872e | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj6p4p | |||
Person:uniqueEntityId | JR85FCNP1TG8 | eng | us_sam_exclusions | usgsa-s4mrj5wvj | |||