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Yunus Emre Sakarya

Export controlled · Sanctioned entity · Counter-sanctioned entity

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

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	1991-04-22				[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				[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, SYR · Al Mayadin · Al Mayadin Syria · Turkey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Al Mayadin	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Profesyoneller Elektronik Export controlled · Sanctioned entity	-	-	-

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

Linked to
Object	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

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 Asset Freezing Sanctions List (MASAK)2,284

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

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 · tr-fcib-1612da536902e3aed15a5d9ce2ea131099ae9738 · tw-shtc-9cb9fece77c10f8df39b499441db40c45b9260a8 · tw-shtc-8d4f9a198b48df3a6ac6cc1664449abb3c90530c

For experts: raw data explorer

Factsheet Data sources

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