Search OpenSanctions

Advanced

Yunus Emre Sakarya

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameSAKARYA, Yunus Emre · Yunus Emre Sakarya[sources]
AliasAL-ALMANI, Yunus · AL-HAIEBI, Younes[sources]
Weak aliasYounes al-Haiebi · Yunus al-Almani[sources]
Birth date[sources]
Place of birthBRÜHLF/ALMANYA · Bruhl, Germany[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGermany · Syria · Türkiye[sources]
CitizenshipGermany[sources]
First nameYunus · Yunus Emre[sources]
ID Number523884049 · L749X688M2[sources]
Last nameSakarya[sources]
Middle nameEmre[sources]
Passport numberC7480TP630[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 OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,787

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Türkiye Ministry Of Interior Terrorist Wanted List2,651

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

Türkiye · Türkiye Ministry of Interior


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

For experts: raw data explorer