Last Updated: January 19, 2026
Faruk GUZEL
Nationality
Turkey
DoB
1968-10-01
Address
Malatya, Turkey
Reg. ID
54163439634, National ID No.
Official reason
In mid-2020, Türkiye-based Faruk Guzel received multiple transfers from a group of ISIS supporters for individuals associated with ISIS in Syria via a money remittance service. In turn, Guzel distributed the money to ISIS-affiliated persons. Mu’min Al-Mawji Mahmud Salim, Sarah Jamal Muhammad Al-Sayyid, and Faruk Guzel are being designated for...
Other Information
https://home.treasury.gov/news/press-releases/jy2056
Date of listing
2024-01-30
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL