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Individual3 sanctions listsTurkey

Suleyman GUNYELI

First seen Jul 11, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Suleyman GUNYELI
Entity Type
Individual (Person)
Countries
Turkey
OpenSanctions ID
NK-UTNrRxiBNLCUm77Ju9ambo
Date of Birth
May 2, 1957
Place of Birth
Gedine Narlikaya
Gender
male
First Seen
Jul 11, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 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

Suleyman GUNYELI appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • mc_fund_freezes
  • tr_fcib
  • fr_tresor_gels_avoir

Programs & Topics

sanction.countersanction

Aliases (1)

Also Known As
SÜLEYMAN GÜNYELİ

Identification Numbers

TypeNumber
Passport47368846994

Related Entities (10)

DAVUT YALÇINIndividual
tr_fcib
TAHSİN KURTIndividual
tr_fcib
EŞREF KÜLLEBİIndividual
tr_fcib
ABDURRAHMAN KARAKIŞIndividual
tr_fcib
MEHMET ÇAKMAKTEPEIndividual
tr_fcib
MEHMET CERİTIndividual
tr_fcib
RAMAZAN AYBİIndividual
tr_fcib
FERUH YILDIRIMIndividual
tr_fcib
NEVZAT CEYLANIndividual
tr_fcib
MUHAMMET ALIÇIndividual
tr_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.