| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SAKARYA, Yunus Emre · Yunus Emre Sakarya | [sources] | |||
| Alias | 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 · Türkiye | [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 · Al Mayadin · Al Mayadin Syria · Turkey | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tr-fcib-1612da536902e3aed15a5d9ce2ea131099ae9738 · tw-shtc-9cb9fece77c10f8df39b499441db40c45b9260a8 · tr-fcib-8c6ebbfdd434ea563777ac1c2f9cc2dafd0e4069 · tw-shtc-8d4f9a198b48df3a6ac6cc1664449abb3c90530c · usgsa-s4mr6hj44 · ofac-23704 · tr-wanted-6224a1a5f18f52c309a09742fdb6b3fcc6d73a86For 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 | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Mayadin | Syria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Profesyoneller Elektronik Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
523884049 | Germany | National ID No. | - | - |
| DEAŞ | - | - | - | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - |