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Guzel Faruk
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Guzel Faruk
Source: US OFAC SDN
Program: SDGT
Designation Date: 30-Jan-2024
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Basic Information:
Designation Dates: 30-Jan-2024
Addresses: Malatya, Turkey
Turkey
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 47149
Date Of Birth: 01-Oct-1968
Countries: Turkey
Place of Birth: Malatya, Turkey
Nationality: Turkey
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Malatya, Turkey
Identifications:
National ID No.: 54163439634 (Turkey)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		Güzel Faruk
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