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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SAKARYA, Yunus Emre · YUNUS EMRE SAKARYA · Yunus Emre SAKARYA · Yunus Emre Sakarya | [sources] | |||
| Weak alias | Younes al-Haiebi · Yunus al-Almani | [sources] | |||
| Birth date | [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 EMRE · Yunus · Yunus Emre | [sources] | |||
| ID Number | 523884049 · L749X688M2 | [sources] | |||
| Last name | SAKARYA · 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] | |||
| Address | AL MAYADIN, SYR · Al Mayadin | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of people considered wanted for terrorism by the Türkiye Ministry of Interior
Türkiye · Türkiye Ministry of Interior
tr-fcib-8c6ebbfdd434ea563777ac1c2f9cc2dafd0e4069 · usgsa-s4mr6hj44 · tr-wanted-6224a1a5f18f52c309a09742fdb6b3fcc6d73a86 · ofac-23704For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Mayadin | Syria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Profesyoneller Elektronik Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
523884049 | Germany | National ID No. | - | - | |
C7480TP630 | Germany | Passport | - | - | |
L749X688M2 | Germany | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DEAŞ | - | - | - | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - | |