Canonical ID: NK-MPJbzKBWqpghWgbQEEfnS5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Al Mayadin Syria | tw_shtc | tw-shtc-9cb9fece77c10f8df39b499441db40c45b9260a8 | ||||
Person:address | Al Mayadin | eng | us_ofac_sdn | ofac-23704 | |||
Person:address | AL MAYADIN, SYR | eng | us_sam_exclusions | usgsa-s4mr6hj44 | |||
LegalEntity:address | Turkey | tw_shtc | tw-shtc-9cb9fece77c10f8df39b499441db40c45b9260a8 | ||||
Person:addressEntity | addr-863a273a7ec7525d4fd534265544109745e251ee | eng | us_ofac_sdn | ofac-23704 | |||
LegalEntity:alias | AL-HAIEBI, Younes | tw_shtc | tw-shtc-9cb9fece77c10f8df39b499441db40c45b9260a8 | ||||
LegalEntity:alias | AL-ALMANI, Yunus | tw_shtc | tw-shtc-9cb9fece77c10f8df39b499441db40c45b9260a8 | ||||
Person:birthDate | 1991-04-22 | tr_fcib | tr-fcib-8c6ebbfdd434ea563777ac1c2f9cc2dafd0e4069 | ||||
Person:birthDate | 1991 | tr_wanted | tr-wanted-6224a1a5f18f52c309a09742fdb6b3fcc6d73a86 | ||||
Person:birthDate | 1991-04-22 | eng | us_ofac_sdn | ofac-23704 | |||
Person:birthPlace | BRÜHLF/ALMANYA | tr_wanted | tr-wanted-6224a1a5f18f52c309a09742fdb6b3fcc6d73a86 | ||||
Person:birthPlace | Brühlf- Almanya | tr_fcib | tr-fcib-8c6ebbfdd434ea563777ac1c2f9cc2dafd0e4069 | ||||
Person:birthPlace | Bruhl, Germany | eng | us_ofac_sdn | ofac-23704 | |||
Person:citizenship | de | eng | us_ofac_sdn | ofac-23704 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-23704 | |||
Person:country | tr | tr_wanted | tr-wanted-6224a1a5f18f52c309a09742fdb6b3fcc6d73a86 | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr6hj44 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-23704 | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-9cb9fece77c10f8df39b499441db40c45b9260a8 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-9cb9fece77c10f8df39b499441db40c45b9260a8 | ||||
Person:country | de | eng | us_ofac_sdn | ofac-23704 | |||
Person:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj44 | |||
Person:fatherName | Ahmet | tr_fcib | tr-fcib-8c6ebbfdd434ea563777ac1c2f9cc2dafd0e4069 | ||||
Person:firstName | Yunus Emre | tr_wanted | tr-wanted-6224a1a5f18f52c309a09742fdb6b3fcc6d73a86 | ||||
Person:firstName | YUNUS EMRE | eng | us_sam_exclusions | usgsa-s4mr6hj44 | |||
Person:firstName | Yunus | eng | us_ofac_sdn | ofac-23704 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23704 | |||
Person:id | 1c648217b31b81bf37588a6b319b98d3856690e1 | eng | us_ofac_sdn | ofac-23704 | |||
Person:id | 1886f137251a33dc75656c6452eac64208677887 | tr_wanted | tr-wanted-6224a1a5f18f52c309a09742fdb6b3fcc6d73a86 | ||||
Person:id | f1157f9eb11363864a7e68cdef1d46aed7a640ef | us_trade_csl | ofac-23704 | ||||
LegalEntity:id | c7d567fa18476a8d2c7936c04a30c5dc8d716ec7 | tw_shtc | tw-shtc-9cb9fece77c10f8df39b499441db40c45b9260a8 | ||||
Person:id | c3ba0502e05c5f368e2b5447dcd52d1bb8f0955d | eng | us_sam_exclusions | usgsa-s4mr6hj44 | |||
Person:id | 9d1dd286c11bee406b6783e101f347a6ebc984b2 | tr_fcib | tr-fcib-8c6ebbfdd434ea563777ac1c2f9cc2dafd0e4069 | ||||
LegalEntity:idNumber | 523884049 | tw_shtc | tw-shtc-9cb9fece77c10f8df39b499441db40c45b9260a8 | ||||
Person:idNumber | L749X688M2 | eng | us_ofac_sdn | ofac-23704 | |||
Person:idNumber | 523884049 | eng | us_ofac_sdn | ofac-23704 | |||
LegalEntity:idNumber | L749X688M2 | tw_shtc | tw-shtc-9cb9fece77c10f8df39b499441db40c45b9260a8 | ||||
Person:lastName | SAKARYA | tr_wanted | tr-wanted-6224a1a5f18f52c309a09742fdb6b3fcc6d73a86 | ||||
Person:lastName | SAKARYA | eng | us_sam_exclusions | usgsa-s4mr6hj44 | |||
Person:lastName | Sakarya | eng | us_ofac_sdn | ofac-23704 | |||
Person:middleName | Emre | eng | us_ofac_sdn | ofac-23704 | |||
Person:motherName | Perihan | tr_fcib | tr-fcib-8c6ebbfdd434ea563777ac1c2f9cc2dafd0e4069 | ||||
Person:name | YUNUS EMRE SAKARYA | eng | us_sam_exclusions | usgsa-s4mr6hj44 | |||
Person:name | YUNUS EMRE SAKARYA | tr_fcib | tr-fcib-8c6ebbfdd434ea563777ac1c2f9cc2dafd0e4069 | ||||
Person:name | Yunus Emre Sakarya | eng | us_ofac_sdn | ofac-23704 | |||
LegalEntity:name | SAKARYA, Yunus Emre | tw_shtc | tw-shtc-9cb9fece77c10f8df39b499441db40c45b9260a8 | ||||
Person:name | SAKARYA, Yunus Emre | us_trade_csl | ofac-23704 | ||||
Person:name | Yunus Emre SAKARYA | tr_wanted | tr-wanted-6224a1a5f18f52c309a09742fdb6b3fcc6d73a86 | ||||
Person:passportNumber | C7480TP630 | eng | us_ofac_sdn | ofac-23704 | |||
Person:passportNumber | 7400421361 | tr_fcib | tr-fcib-8c6ebbfdd434ea563777ac1c2f9cc2dafd0e4069 | ||||
Person:passportNumber | 12301962970 | tr_fcib | tr-fcib-8c6ebbfdd434ea563777ac1c2f9cc2dafd0e4069 | ||||
Person:program | Türkiye Ministry Of Interior Terrorist Wanted List - yellow List | tr_wanted | tr-wanted-6224a1a5f18f52c309a09742fdb6b3fcc6d73a86 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23704 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23704 | eng | us_ofac_sdn | ofac-23704 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9cb9fece77c10f8df39b499441db40c45b9260a8 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-8c6ebbfdd434ea563777ac1c2f9cc2dafd0e4069 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23704 | |||
Person:topics | sanction | us_trade_csl | ofac-23704 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj44 | |||
Person:topics | sanction.counter | tr_wanted | tr-wanted-6224a1a5f18f52c309a09742fdb6b3fcc6d73a86 | ||||
Person:uniqueEntityId | S4FEZ8MMDF53 | eng | us_sam_exclusions | usgsa-s4mr6hj44 | |||
Person:weakAlias | Yunus al-Almani | eng | us_ofac_sdn | ofac-23704 | |||
Person:weakAlias | Younes al-Haiebi | eng | us_ofac_sdn | ofac-23704 | |||