| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KUBILAV SARI · KUBİLAY SARI · Kubilay Sari · SARI KUBILAY · SARI, Kubilay | [sources] | |||
| Other name | KUBILAY, Sari · Kubilav Sari · SARI, Kubilav · Sari Kubilay | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Seyhan · Seyhan, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | Kubilav · Kubilay · Sari | [sources] | |||
| ID Number | 21691072558 | [sources] | |||
| Last name | Kubilay · Sari | [sources] | |||
| Matronymic | Songül | [sources] | |||
| Passport number | 21691072558 · 7461068882 · A08J00530 | [sources] | |||
| Patronymic | Cezmi | [sources] | |||
| Unique Entity ID | GG3WUDCVDN26 · JQJ9ZL333UJ5 · JQJRQCFD71D4 | [sources] | |||
| Address | ISTANBUL, TUR · Istanbul · Istanbul Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KUBILAY SARI)
(also KUBILAY SARI)
(also KUBILAV SARI, SARI KUBILAY, KUBILAV SARI, SARI KUBILAY)
(also KUBILAY SARI)
(also KUBILAY SARI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty2f9 · usgsa-s4mrty7bk · ofac-42477 · ofac-pr-b99bb3a2fab3051f9b7d5bda4ac59c39019ba38c · usgsa-s4mrty2f8 · tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea · NK-WqA2ybjrQ5TYKJZ852Gg8P · tw-shtc-fc4f157c4d4c9e75a0125486ee4f929a6f5d9ce0 · NK-J2Hp69qCBSAjmqDz3uPHFx · tr-fcib-e6dd51170c78c9b8d18845db2c4be85c3c8ba8d0 · usgsa-s4mrty7bj · usgsa-s4mrqm6m7For 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 | |
| Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terrorist Financing Facilitators Jointly With Türkiye | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Katibat al Tawhid wal Jihad Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |