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Yunus Emre Sakarya

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 · Yunus Emre SAKARYA · Yunus Emre Sakarya				[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 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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Al Mayadin	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Profesyoneller Elektronik	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`C7480TP630`	Germany	Passport	-	-
`523884049`	Germany	National ID No.	-	-
`L749X688M2`	Germany	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-
DEAŞ	-	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.	-	-
TREAS-OFAC	Reciprocal	2018-02-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Türkiye Ministry Of Interior Terrorist Wanted List2,581

List of people considered wanted for terrorism by the Türkiye Ministry of Interior

Türkiye · Türkiye Ministry of Interior

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tr-wanted-6224a1a5f18f52c309a09742fdb6b3fcc6d73a86 · usgsa-s4mr6hj44 · tr-fcib-8c6ebbfdd434ea563777ac1c2f9cc2dafd0e4069 · ofac-23704

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Al Mayadin	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Profesyoneller Elektronik	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`C7480TP630`	Germany	Passport	-	-
`523884049`	Germany	National ID No.	-	-
`L749X688M2`	Germany	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-
DEAŞ	-	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.	-	-
TREAS-OFAC	Reciprocal	2018-02-09	-
Office of Foreign Assets Control	SDN List	-	-