Yunus Emre SAKARYA - Sanctions record
3.145.201.156
28.04.2025 21:27:28
Yunus Emre SAKARYA - Sanctions record

Yunus Emre SAKARYA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 31.12.2019

Names (3)

Last name/Name SAKARYA
First name/Name Yunus Emre
Full name/Name Yunus Emre SAKARYA
Type Name
Last name/Name AL-HAIEBI, Younes
Full name/Name AL-HAIEBI, Younes
Type Alias
Quality Weak
Last name/Name AL-ALMANI, Yunus
Full name/Name AL-ALMANI, Yunus
Type Alias
Quality Weak

Addresses (2)

City Al Mayadin
Country Syrian Arab Republic
Full address Al Mayadin, Syria
Country Turkey
Full address Turkey

Birth data (2)

Birthdate
Place Bruhl, Germany
Country Germany

Identification documents (4)

Type Passport: C7480TP630
Country Germany
Type National ID No.: L749X688M2
Country Germany
Type National ID No.: 523884049
Country Germany
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 20:16
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