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Kubilay Sari

Export controlled · Sanctioned entity · Counter-sanctioned entity

Kubilay Sari is subject to sanctions. See the individual program listings below.

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	1991-05-27				[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	2025-10-29	Last processed	2025-11-03	First seen	2023-05-02

Descriptions

(also KUBILAY SARI)

— US SAM Procurement Exclusions, 2025-07-23

(also KUBILAY SARI)

— US SAM Procurement Exclusions, 2025-07-23

(also KUBILAV SARI, SARI KUBILAY, KUBILAV SARI, SARI KUBILAY)

— US SAM Procurement Exclusions, 2025-07-23

(also KUBILAY SARI)

— US SAM Procurement Exclusions, 2025-07-23

(also KUBILAY SARI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-02	-

Address
Full address	Country
Istanbul	Türkiye

Documents
Document	Date
Treasury Designates Terrorist Financing Facilitators Jointly With Türkiye	2023-05-02

Identifications
Document number	Country	Type	Start date	End date
`21691072558`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Katibat al Tawhid wal Jihad Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

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

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 SAM Procurement Exclusions105,495

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

United States · GSA

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea · usgsa-s4mrty2f8 · usgsa-s4mrty2f9 · usgsa-s4mrqm6m7 · NK-J2Hp69qCBSAjmqDz3uPHFx · usgsa-s4mrty7bj · ofac-pr-b99bb3a2fab3051f9b7d5bda4ac59c39019ba38c · tw-shtc-fc4f157c4d4c9e75a0125486ee4f929a6f5d9ce0 · ofac-42477 · tr-fcib-e6dd51170c78c9b8d18845db2c4be85c3c8ba8d0 · usgsa-s4mrty7bk · NK-WqA2ybjrQ5TYKJZ852Gg8P

For experts: raw data explorer

Factsheet Descriptions Data sources

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