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Canonical ID: NK-cUA5BoqAZKgyrj55orv9bB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrty2f8 | |||
Person:address | Istanbul | eng | us_ofac_sdn | ofac-42477 | |||
Person:address | ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrty7bk | |||
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea | ||||
Person:address | ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrqm6m7 | |||
Person:address | ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrty7bj | |||
Person:address | ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrty2f9 | |||
Person:addressEntity | addr-78d94e9043f67abccd1e0a3d943ab07f2d3f7cfb | eng | us_ofac_sdn | ofac-42477 | |||
LegalEntity:alias | KUBILAY, Sari | tw_shtc | tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea | ||||
LegalEntity:alias | SARI, Kubilav | tw_shtc | tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea | ||||
Person:alias | Kubilav Sari | eng | us_ofac_sdn | ofac-42477 | |||
Person:alias | Sari Kubilay | eng | us_ofac_sdn | ofac-42477 | |||
Person:birthDate | 1991-05-27 | eng | us_ofac_sdn | ofac-42477 | |||
Person:birthDate | 1991-05-27 | tr_fcib | tr-fcib-0ad1a7d4531ac30601c42b97532078e4af7ebf11 | ||||
Person:birthPlace | Seyhan, Turkey | eng | us_ofac_sdn | ofac-42477 | |||
Person:birthPlace | Seyhan | tr_fcib | tr-fcib-0ad1a7d4531ac30601c42b97532078e4af7ebf11 | ||||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrqm6m7 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty7bj | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty7bk | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea | ||||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty2f8 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-42477 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty2f9 | |||
Person:country | tr | eng | ext_us_ofac_press_releases | ofac-pr-b99bb3a2fab3051f9b7d5bda4ac59c39019ba38c | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2f8 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm6m7 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7bk | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2f9 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7bj | |||
Person:fatherName | Cezmi | tr_fcib | tr-fcib-0ad1a7d4531ac30601c42b97532078e4af7ebf11 | ||||
Person:firstName | Sari | eng | us_ofac_sdn | ofac-42477 | |||
Person:firstName | SARI | eng | us_sam_exclusions | usgsa-s4mrty7bk | |||
Person:firstName | KUBILAY | eng | us_sam_exclusions | usgsa-s4mrqm6m7 | |||
Person:firstName | Kubilay | eng | us_ofac_sdn | ofac-42477 | |||
Person:firstName | KUBILAV | eng | us_sam_exclusions | usgsa-s4mrty2f8 | |||
Person:firstName | SARI | eng | us_sam_exclusions | usgsa-s4mrty2f9 | |||
Person:firstName | KUBILAV | eng | us_sam_exclusions | usgsa-s4mrty7bj | |||
Person:firstName | Kubilav | eng | us_ofac_sdn | ofac-42477 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42477 | |||
LegalEntity:id | 130721a9caff777bbaeb55228a444881fd8c4650 | tw_shtc | tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea | ||||
Person:id | 8d82fb6a1d7b2db12ca5d0eee90ecf075e37a713 | eng | us_sam_exclusions | usgsa-s4mrty2f8 | |||
Person:id | 0ad06a110163acb89bf37ce87162a826ea16c7d6 | eng | us_sam_exclusions | usgsa-s4mrty7bj | |||
Person:id | f67ef6c77a0b8d3517cff0977d72efca2c09df4b | eng | us_sam_exclusions | usgsa-s4mrqm6m7 | |||
Person:id | 1523e592998c056e20a303f9994b692e2a7dd04b | eng | us_sam_exclusions | usgsa-s4mrty2f9 | |||
Person:id | 964d795f9f7264b710247745a6f22ad948d95027 | eng | us_sam_exclusions | usgsa-s4mrty7bk | |||
Person:id | 200c8105350feb52c374aed5de0e776a4151058c | us_trade_csl | ofac-42477 | ||||
Person:id | a0d27920e2e8ad6d18c1f61dc259395419b7f39e | ext_us_ofac_press_releases | ofac-pr-b99bb3a2fab3051f9b7d5bda4ac59c39019ba38c | ||||
Person:id | adccb1294171df67488bab339e3fa6c4b45ec692 | tr_fcib | tr-fcib-0ad1a7d4531ac30601c42b97532078e4af7ebf11 | ||||
Person:id | 645576a2ef6f93f6056d2dfbfb03da25e150fda0 | eng | us_ofac_sdn | ofac-42477 | |||
LegalEntity:idNumber | 21691072558 | tw_shtc | tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea | ||||
Person:idNumber | 21691072558 | eng | us_ofac_sdn | ofac-42477 | |||
Person:lastName | Sari | eng | us_ofac_sdn | ofac-42477 | |||
Person:lastName | KUBILAY | eng | us_sam_exclusions | usgsa-s4mrty2f9 | |||
Person:lastName | SARI | eng | us_sam_exclusions | usgsa-s4mrqm6m7 | |||
Person:lastName | Kubilay | eng | us_ofac_sdn | ofac-42477 | |||
Person:lastName | KUBILAY | eng | us_sam_exclusions | usgsa-s4mrty7bk | |||
Person:lastName | SARI | eng | us_sam_exclusions | usgsa-s4mrty2f8 | |||
Person:lastName | SARI | eng | us_sam_exclusions | usgsa-s4mrty7bj | |||
Person:motherName | Songül | tr_fcib | tr-fcib-0ad1a7d4531ac30601c42b97532078e4af7ebf11 | ||||
Person:name | Kubilay Sari | eng | us_ofac_sdn | ofac-42477 | |||
LegalEntity:name | SARI, Kubilay | tw_shtc | tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea | ||||
Person:name | SARI, Kubilay | us_trade_csl | ofac-42477 | ||||
Person:name | KUBİLAY SARI | tr_fcib | tr-fcib-0ad1a7d4531ac30601c42b97532078e4af7ebf11 | ||||
Person:name | KUBILAV SARI | eng | us_sam_exclusions | usgsa-s4mrty7bj | |||
Person:name | KUBILAY SARI | eng | us_sam_exclusions | usgsa-s4mrqm6m7 | |||
Person:name | Kubilay Sari | eng | ext_us_ofac_press_releases | ofac-pr-b99bb3a2fab3051f9b7d5bda4ac59c39019ba38c | |||
Person:name | SARI KUBILAY | eng | us_sam_exclusions | usgsa-s4mrty7bk | |||
Person:name | KUBILAV SARI | eng | us_sam_exclusions | usgsa-s4mrty2f8 | |||
Person:name | SARI KUBILAY | eng | us_sam_exclusions | usgsa-s4mrty2f9 | |||
Person:notes | (also KUBILAY SARI) | eng | us_sam_exclusions | usgsa-s4mrty7bj | |||
Person:notes | (also KUBILAY SARI) | eng | us_sam_exclusions | usgsa-s4mrty2f8 | |||
Person:notes | (also KUBILAY SARI) | eng | us_sam_exclusions | usgsa-s4mrty2f9 | |||
Person:notes | (also KUBILAV SARI, SARI KUBILAY, KUBILAV SARI, SARI KUBILAY) | eng | us_sam_exclusions | usgsa-s4mrqm6m7 | |||
Person:notes | (also KUBILAY SARI) | eng | us_sam_exclusions | usgsa-s4mrty7bk | |||
Person:passportNumber | 7461068882 | tr_fcib | tr-fcib-0ad1a7d4531ac30601c42b97532078e4af7ebf11 | ||||
Person:passportNumber | A08J00530 | eng | us_ofac_sdn | ofac-42477 | |||
Person:passportNumber | 21691072558 | tr_fcib | tr-fcib-0ad1a7d4531ac30601c42b97532078e4af7ebf11 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42477 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42477 | eng | us_ofac_sdn | ofac-42477 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1456 | eng | ext_us_ofac_press_releases | ofac-pr-b99bb3a2fab3051f9b7d5bda4ac59c39019ba38c | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty2f8 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty7bk | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrqm6m7 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42477 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-0ad1a7d4531ac30601c42b97532078e4af7ebf11 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty7bj | |||
Person:topics | sanction | us_trade_csl | ofac-42477 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty2f9 | |||
Person:uniqueEntityId | JQJ9ZL333UJ5 | eng | us_sam_exclusions | usgsa-s4mrty7bj | |||
Person:uniqueEntityId | JQJRQCFD71D4 | eng | us_sam_exclusions | usgsa-s4mrty7bk | |||
Person:uniqueEntityId | GG3WUDCVDN26 | eng | us_sam_exclusions | usgsa-s4mrqm6m7 | |||
Person:uniqueEntityId | JQJ9ZL333UJ5 | eng | us_sam_exclusions | usgsa-s4mrty2f8 | |||
Person:uniqueEntityId | JQJRQCFD71D4 | eng | us_sam_exclusions | usgsa-s4mrty2f9 | |||