Base
Individual5 sanctions listsAZTurkey

Faruk Guzel

First seen Dec 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Faruk Guzel
Entity Type
Individual (Person)
Countries
AZ, Turkey
OpenSanctions ID
NK-BTDjyXAJxrEHBgnGmn7Xqo
Date of Birth
Oct 1, 1968
Place of Birth
Malatya
Gender
male
First Seen
Dec 27, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Faruk Guzel appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • az_fiu_sanctions
  • tr_fcib
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanctionsanction.counter

Addresses

Malatya Turkey; Malatya

Aliases (5)

Also Known As
FARUK GUZEL PASHA
GUZEL, Faruk
GUZEL, Faruk; GUZEL, Faruk
Faruk Güzel
FARUK GÜZEL PAŞA

Identification Numbers

TypeNumber
ID Number54163439634
Passport54163439634

Related Entities (10)

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tw_shtcus_trade_cslus_ofac_sdn
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LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATIOrganization
tw_shtcus_trade_cslus_ofac_sdn
BAKHTIIAR ABDURASHIDOV RAFIKOVICHIndividual
kg_fiu_nationaltr_fcibaz_fiu_sanctions
Сузанна Магамедали Кызы КамранлыIndividual
kg_fiu_nationaltr_fcib
ABDI YILDIRIM YUSUFIndividual
tr_fcibaz_fiu_sanctions
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYOrganization
tw_shtcus_trade_cslus_ofac_cons+1 more
ABULIEZI ABUDUHAMITI ABULIEZIIndividual
kg_fiu_nationaltr_fcibaz_fiu_sanctions
Mehti GAFAR ZADAIndividual
tw_shtcus_trade_cslus_ofac_sdn
MOHAMAD QASSEM YOUSEFIndividual
az_fiu_sanctionstr_fcib

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.