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Yunus Emre SAKARYA

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1991-04-22T00:00:00.000Z
Place of birth
Bruhl, Germany

Also known as

Aliases
AL-ALMANI, Yunus · AL-HAIEBI, Younes · YUNUS EMRE SAKARYA

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism — source ↗

Listed on · 2

OFAC_SDNTR_FCIB
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.