Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SAKARYA, Yunus Emre · Yunus Emre Sakarya | [sources] | |||
Other name | AL-ALMANI, Yunus · AL-HAIEBI, Younes | [sources] | |||
Weak alias | Younes al-Haiebi · Yunus al-Almani | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BRÜHLF/ALMANYA · Bruhl, Germany · Brühlf- Almanya | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Germany · Syria · Türkiye | [sources] | |||
Citizenship | Germany | [sources] | |||
First name | Yunus · Yunus Emre | [sources] | |||
ID Number | 523884049 · L749X688M2 | [sources] | |||
Last name | Sakarya | [sources] | |||
Matronymic | Perihan | [sources] | |||
Middle name | Emre | [sources] | |||
Passport number | 12301962970 · 7400421361 · C7480TP630 | [sources] | |||
Patronymic | Ahmet | [sources] | |||
Program | Türkiye Ministry Of Interior Terrorist Wanted List - yellow List | [sources] | |||
Unique Entity ID | S4FEZ8MMDF53 | [sources] | |||
Address | AL MAYADIN, SYR · Al Mayadin · Al Mayadin Syria · Turkey | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of people considered wanted for terrorism by the Türkiye Ministry of Interior
Türkiye · Türkiye Ministry of Interior
usgsa-s4mr6hj44
· tr-wanted-6224a1a5f18f52c309a09742fdb6b3fcc6d73a86
· tw-shtc-8d4f9a198b48df3a6ac6cc1664449abb3c90530c
· ofac-23704
· tr-fcib-8c6ebbfdd434ea563777ac1c2f9cc2dafd0e4069
· tw-shtc-9cb9fece77c10f8df39b499441db40c45b9260a8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Al Mayadin | Syria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Profesyoneller Elektronik Export controlled · Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
L749X688M2
Germany |
National ID No. |
- |
- |
DEAŞ | - | - | - |