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Kubilay Sari

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameKUBILAV SARI · KUBILAY SARI · KUBİLAY SARI · Kubilay Sari · SARI KUBILAY · 1 more...[sources]
Other nameKUBILAV SARI · KUBILAY SARI · Kubilav Sari · SARI KUBILAY · Sari Kubilay[sources]
Birth date[sources]
Place of birthSeyhan · Seyhan, Turkey[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameKUBILAV · KUBILAY · Kubilav · Kubilay · SARI · 1 more...[sources]
ID Number21691072558[sources]
Last nameKUBILAY · Kubilay · SARI · Sari[sources]
MatronymicSongül[sources]
Passport number21691072558 · 7461068882 · A08J00530[sources]
PatronymicCezmi[sources]
Unique Entity IDGG3WUDCVDN26 · JQJ9ZL333UJ5 · JQJRQCFD71D4[sources]
AddressISTANBUL, TUR · Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
Address
Full addressCountry
IstanbulTürkiye
Identifications
Document numberCountryTypeStart dateEnd date
21691072558TürkiyeNational ID No.--
Linked to
ObjectRoleStart dateEnd date
KHATIBA AL-TAWHID WAL-JIHAD (KTJ) Sanctioned entityProviding support to--

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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

US SAM Procurement Exclusions105,287

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)22,101

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) List34,197

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

United States of America · OFAC


Source data IDs: usgsa-s4mrqm6m7 · usgsa-s4mrty2f8 · usgsa-s4mrty7bj · NK-WqA2ybjrQ5TYKJZ852Gg8P · tr-fcib-e6dd51170c78c9b8d18845db2c4be85c3c8ba8d0 · ofac-42477 · usgsa-s4mrty2f9 · usgsa-s4mrty7bk · NK-J2Hp69qCBSAjmqDz3uPHFx

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