Kubilay SARI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: KATIBAT AL TAWHID WAL JIHAD) |
| Date of publication | 02.05.2023 |
Names (3)
| Last name/Name | SARI |
|---|---|
| First name/Name | Kubilay |
| Full name/Name | Kubilay SARI |
| Type | Name |
| Last name/Name | KUBILAY |
|---|---|
| First name/Name | Sari |
| Full name/Name | Sari KUBILAY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SARI |
|---|---|
| First name/Name | Kubilav |
| Full name/Name | Kubilav SARI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Turkey |
|---|
Addresses (1)
| City | Istanbul |
|---|---|
| Country | Turkey |
| Full address | Istanbul, Turkey |
Birth data (2)
| Place | Seyhan, Turkey |
|---|---|
| Country | Turkey |
| Birthdate |
|---|
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | National ID No.: 21691072558 |
|---|---|
| Country | Turkey |
| Type | Passport: A08J00530 |
|---|---|
| Country | Turkey |
Historical data
No records
Updated: 31.10.2025. 21:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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