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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FARUK GÜZEL

Date of Birth: 1968-10-01

Type: individual

Updated: 2026-06-13 22:51:02

Accuracy: 90

Information:

DOCUMENT: 54163439634
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Nevide
FATHER NAME: Paşa
BIRTHPLACE: Malatya
ORGANIZATION: DEAŞ 
DECISION: 06.04.2021 /1
GAZETE: 07.04.2021/ 31447

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

GUZEL Faruk

Date of Birth: 1968-10-01

Type: individual

Updated: 2026-06-13 23:51:01

Accuracy: 75

Information:

individual
SDGT
DOB 01 Oct 1968; POB Malatya, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 54163439634 (Turkey); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV