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Yunus Emre Sakarya

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameSAKARYA, Yunus Emre · YUNUS EMRE SAKARYA · Yunus Emre SAKARYA · Yunus Emre Sakarya[sources]
Weak aliasYounes al-Haiebi · Yunus al-Almani[sources]
Birth date[sources]
Place of birthBRÜHLF/ALMANYA · Bruhl, Germany · Brühlf- Almanya[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGermany · Syria · Türkiye[sources]
CitizenshipGermany[sources]
First nameYUNUS EMRE · Yunus · Yunus Emre[sources]
ID Number523884049 · L749X688M2[sources]
Last nameSAKARYA · Sakarya[sources]
MatronymicPerihan[sources]
Middle nameEmre[sources]
Passport number12301962970 · 7400421361 · C7480TP630[sources]
PatronymicAhmet[sources]
ProgramTürkiye Ministry Of Interior Terrorist Wanted List - yellow List[sources]
Unique Entity IDS4FEZ8MMDF53[sources]
AddressAL MAYADIN, SYR · Al Mayadin[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,047

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,201

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Türkiye Ministry Of Interior Terrorist Wanted List2,665

List of people considered wanted for terrorism by the Türkiye Ministry of Interior

Türkiye · Türkiye Ministry of Interior

Türkiye Asset Freezing Sanctions List (MASAK)2,258

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK


Source data IDs: tr-fcib-8c6ebbfdd434ea563777ac1c2f9cc2dafd0e4069 · usgsa-s4mr6hj44 · tr-wanted-6224a1a5f18f52c309a09742fdb6b3fcc6d73a86 · ofac-23704

For experts: raw data explorer