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SAKARYA, Yunus Emre

Sanctioned entity

SAKARYA, Yunus Emre is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAKARYA, Yunus Emre · Yunus Emre Sakarya				[sources]
Weak alias	Younes al-Haiebi · Yunus al-Almani				[sources]
Birth date	1991-04-22				[sources]
Place of birth	Bruhl, Germany				[sources]
Gender	male				[sources]
Nationality	Germany				[sources]
Country	Germany · Syria · Türkiye				[sources]
First name	Yunus				[sources]
ID Number	`523884049` · `L749X688M2`				[sources]
Last name	Sakarya				[sources]
Passport number	`C7480TP630`				[sources]
Address	Al Mayadin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Al Mayadin	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Profesyoneller Elektronik	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`523884049`	Germany	National ID No.	-	-
`C7480TP630`	Germany	Passport	-	-
`L749X688M2`	Germany	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23704

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Al Mayadin	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Profesyoneller Elektronik	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`523884049`	Germany	National ID No.	-	-
`C7480TP630`	Germany	Passport	-	-
`L749X688M2`	Germany	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-