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Yunus Emre Sakarya

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameSAKARYA, Yunus Emre · Yunus Emre Sakarya[sources]
Other nameAL-ALMANI, Yunus · AL-HAIEBI, Younes[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 · Yunus Emre[sources]
ID Number523884049 · L749X688M2[sources]
Last nameSakarya[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 · Al Mayadin Syria · Turkey[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US SAM Procurement Exclusions105,486

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

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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 OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Türkiye Ministry Of Interior Terrorist Wanted List2,654

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

Türkiye · Türkiye Ministry of Interior

Taiwan Strategic High-Tech Commodities Entity List9,854

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


Source data IDs: tw-shtc-9cb9fece77c10f8df39b499441db40c45b9260a8 · tw-shtc-8d4f9a198b48df3a6ac6cc1664449abb3c90530c · tr-wanted-6224a1a5f18f52c309a09742fdb6b3fcc6d73a86 · usgsa-s4mr6hj44 · ofac-23704 · tr-fcib-8c6ebbfdd434ea563777ac1c2f9cc2dafd0e4069

For experts: raw data explorer