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Canonical ID: NK-cUA5BoqAZKgyrj55orv9bB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrty7bk | |||
Person:address | ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrqm6m7 | |||
Person:address | ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrty2f8 | |||
Person:address | ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrty7bj | |||
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea | ||||
Person:address | Istanbul | eng | us_ofac_sdn | ofac-42477 | |||
Person:address | ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrty2f9 | |||
Person:addressEntity | addr-78d94e9043f67abccd1e0a3d943ab07f2d3f7cfb | eng | us_ofac_sdn | ofac-42477 | |||
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 | |||
LegalEntity:alias | KUBILAY, Sari | tw_shtc | tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea | ||||
Person:birthDate | 1991-05-27 | tr_fcib | tr-fcib-e6dd51170c78c9b8d18845db2c4be85c3c8ba8d0 | ||||
Person:birthDate | 1991-05-27 | eng | us_ofac_sdn | ofac-42477 | |||
Person:birthPlace | Seyhan, Turkey | eng | us_ofac_sdn | ofac-42477 | |||
Person:birthPlace | Seyhan | tr_fcib | tr-fcib-e6dd51170c78c9b8d18845db2c4be85c3c8ba8d0 | ||||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty2f9 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrqm6m7 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty7bj | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea | ||||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty2f8 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty7bk | |||
Person:country | tr | eng | us_ofac_sdn | ofac-42477 | |||
Person:country | tr | eng | ext_us_ofac_press_releases | NK-cUA5BoqAZKgyrj55orv9bB | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2f9 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2f8 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7bk | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7bj | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm6m7 | |||
Person:fatherName | Cezmi | tr_fcib | tr-fcib-e6dd51170c78c9b8d18845db2c4be85c3c8ba8d0 | ||||
Person:firstName | Kubilay | eng | us_ofac_sdn | ofac-42477 | |||
Person:firstName | KUBILAY | eng | us_sam_exclusions | usgsa-s4mrqm6m7 | |||
Person:firstName | KUBILAV | eng | us_sam_exclusions | usgsa-s4mrty2f8 | |||
Person:firstName | SARI | eng | us_sam_exclusions | usgsa-s4mrty2f9 | |||
Person:firstName | Kubilav | eng | us_ofac_sdn | ofac-42477 | |||
Person:firstName | KUBILAV | eng | us_sam_exclusions | usgsa-s4mrty7bj | |||
Person:firstName | Sari | eng | us_ofac_sdn | ofac-42477 | |||
Person:firstName | SARI | eng | us_sam_exclusions | usgsa-s4mrty7bk | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42477 | |||
Person:id | 399aae05326b4d1d95391e117ca7699257f01502 | ext_us_ofac_press_releases | NK-cUA5BoqAZKgyrj55orv9bB | ||||
Person:id | 645576a2ef6f93f6056d2dfbfb03da25e150fda0 | eng | us_ofac_sdn | ofac-42477 | |||
Person:id | 2668696e096a521c02b49492bd274b36ce8ae2f4 | eng | us_sam_exclusions | usgsa-s4mrqm6m7 | |||
Person:id | 3ff624da144b8e108871cadbff523b026a6ca0d5 | eng | us_sam_exclusions | usgsa-s4mrty2f9 | |||
Person:id | 2b7195229c4583e9372a5d0d6cc85c04ac2a9971 | us_trade_csl | ofac-42477 | ||||
Person:id | d95a9f274acd109735da88b44a0c30bb3c722c1d | eng | us_sam_exclusions | usgsa-s4mrty2f8 | |||
LegalEntity:id | 130721a9caff777bbaeb55228a444881fd8c4650 | tw_shtc | tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea | ||||
Person:id | e9f4ac76424f8fcb132d85f77c4fa3fd09dedfa2 | eng | us_sam_exclusions | usgsa-s4mrty7bj | |||
Person:id | fb04da7a71d6fedc634c352f3d88c8f989ec22e5 | tr_fcib | tr-fcib-e6dd51170c78c9b8d18845db2c4be85c3c8ba8d0 | ||||
Person:id | bfec643bba8e90605c140949c391569dd5204827 | eng | us_sam_exclusions | usgsa-s4mrty7bk | |||
Person:idNumber | 21691072558 | eng | us_ofac_sdn | ofac-42477 | |||
LegalEntity:idNumber | 21691072558 | tw_shtc | tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea | ||||
Person:lastName | SARI | eng | us_sam_exclusions | usgsa-s4mrty2f8 | |||
Person:lastName | Kubilay | eng | us_ofac_sdn | ofac-42477 | |||
Person:lastName | Sari | eng | us_ofac_sdn | ofac-42477 | |||
Person:lastName | SARI | eng | us_sam_exclusions | usgsa-s4mrty7bj | |||
Person:lastName | SARI | eng | us_sam_exclusions | usgsa-s4mrqm6m7 | |||
Person:lastName | KUBILAY | eng | us_sam_exclusions | usgsa-s4mrty2f9 | |||
Person:lastName | KUBILAY | eng | us_sam_exclusions | usgsa-s4mrty7bk | |||
Person:motherName | Songül | tr_fcib | tr-fcib-e6dd51170c78c9b8d18845db2c4be85c3c8ba8d0 | ||||
LegalEntity:name | SARI, Kubilay | tw_shtc | tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea | ||||
Person:name | SARI KUBILAY | eng | us_sam_exclusions | usgsa-s4mrty7bk | |||
Person:name | KUBİLAY SARI | tr_fcib | tr-fcib-e6dd51170c78c9b8d18845db2c4be85c3c8ba8d0 | ||||
Person:name | KUBILAY SARI | eng | us_sam_exclusions | usgsa-s4mrqm6m7 | |||
Person:name | SARI, Kubilay | us_trade_csl | ofac-42477 | ||||
Person:name | KUBILAV SARI | eng | us_sam_exclusions | usgsa-s4mrty7bj | |||
Person:name | Kubilay Sari | eng | us_ofac_sdn | ofac-42477 | |||
Person:name | SARI KUBILAY | eng | us_sam_exclusions | usgsa-s4mrty2f9 | |||
Person:name | KUBILAV SARI | eng | us_sam_exclusions | usgsa-s4mrty2f8 | |||
Person:name | Kubilay Sari | eng | ext_us_ofac_press_releases | NK-cUA5BoqAZKgyrj55orv9bB | |||
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-s4mrty2f9 | |||
Person:notes | (also KUBILAY SARI) | eng | us_sam_exclusions | usgsa-s4mrty7bj | |||
Person:notes | (also KUBILAY SARI) | eng | us_sam_exclusions | usgsa-s4mrty7bk | |||
Person:notes | (also KUBILAY SARI) | eng | us_sam_exclusions | usgsa-s4mrty2f8 | |||
Person:passportNumber | 21691072558 | tr_fcib | tr-fcib-e6dd51170c78c9b8d18845db2c4be85c3c8ba8d0 | ||||
Person:passportNumber | A08J00530 | eng | us_ofac_sdn | ofac-42477 | |||
Person:passportNumber | 7461068882 | tr_fcib | tr-fcib-e6dd51170c78c9b8d18845db2c4be85c3c8ba8d0 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42477 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1456 | eng | ext_us_ofac_press_releases | NK-cUA5BoqAZKgyrj55orv9bB | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42477 | eng | us_ofac_sdn | ofac-42477 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2f9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7bj | |||
Person:topics | sanction.counter | tr_fcib | tr-fcib-e6dd51170c78c9b8d18845db2c4be85c3c8ba8d0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea | ||||
Person:topics | sanction | us_trade_csl | ofac-42477 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7bk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm6m7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2f8 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42477 | |||
Person:uniqueEntityId | JQJ9ZL333UJ5 | eng | us_sam_exclusions | usgsa-s4mrty7bj | |||
Person:uniqueEntityId | JQJ9ZL333UJ5 | eng | us_sam_exclusions | usgsa-s4mrty2f8 | |||
Person:uniqueEntityId | JQJRQCFD71D4 | eng | us_sam_exclusions | usgsa-s4mrty2f9 | |||
Person:uniqueEntityId | GG3WUDCVDN26 | eng | us_sam_exclusions | usgsa-s4mrqm6m7 | |||
Person:uniqueEntityId | JQJRQCFD71D4 | eng | us_sam_exclusions | usgsa-s4mrty7bk | |||