Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KUBILAV SARI · KUBILAY SARI · KUBİLAY SARI · Kubilay Sari · SARI KUBILAY · | [sources] | |||
| Other name | KUBILAV SARI · KUBILAY SARI · Kubilav Sari · SARI KUBILAY · Sari Kubilay | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Seyhan · Seyhan, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | KUBILAV · KUBILAY · Kubilav · Kubilay · SARI · | [sources] | |||
| ID Number | 21691072558 | [sources] | |||
| Last name | KUBILAY · Kubilay · SARI · Sari | [sources] | |||
| Matronymic | Songül | [sources] | |||
| Passport number | 21691072558 · 7461068882 · A08J00530 | [sources] | |||
| Patronymic | Cezmi | [sources] | |||
| Unique Entity ID | GG3WUDCVDN26 · JQJ9ZL333UJ5 · JQJRQCFD71D4 | [sources] | |||
| Address | ISTANBUL, TUR · Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
21691072558 | Türkiye | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KHATIBA AL-TAWHID WAL-JIHAD (KTJ) Sanctioned entity | Providing support to | - | - | |
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tr-fcib-e6dd51170c78c9b8d18845db2c4be85c3c8ba8d0 · usgsa-s4mrty7bk · NK-WqA2ybjrQ5TYKJZ852Gg8P · usgsa-s4mrty2f9 · usgsa-s4mrty7bj · usgsa-s4mrqm6m7 · NK-J2Hp69qCBSAjmqDz3uPHFx · ofac-42477 · usgsa-s4mrty2f8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.