Lists of sanctions
18.227.10.158
27.09.2024 03:35:10

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 SARI
First name/Name Kubilav
Full name/Name Kubilav SARI
Type Alias
Quality Strong
Last name/Name KUBILAY
First name/Name Sari
Full name/Name Sari KUBILAY
Type Alias
Quality Strong

Citizenships (1)

Country Turkey

Addresses (1)

City Istanbul
Country Turkey
Full address Istanbul, Turkey

Birth data (2)

Birthdate
Place Seyhan, Turkey
Country Turkey

Identification documents (3)

Type National ID No.: 21691072558
Country Turkey
Type Passport: A08J00530
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.09.2024. 03:15
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