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Gunduz Seyyid Cemal
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Gunduz Seyyid Cemal
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 25-May-2022
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Basic Information:
Designation Dates: 25-May-2022
Addresses: Turkey
Turkey
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 36035
Date Of Birth: 12-Jan-1957
Countries: Turkey
Place of Birth: Bakirkoy, Turkey
Nationality: Turkey
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Turkey
Identifications:
National ID No.: 11581778738 (Turkey)
Passport: U10533074 (Turkey)
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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