1 SapherCheck records found for Person Sari, kubilay
1. Kubilay Sari
2. Sanction Caption: Asset freezes pur...
3. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
GG3WUDCVDN26
|
|---|---|
| Alias |
KUBILAV SARI
SARI KUBILAY |
| ID Number |
21691072558
|
| Profile Type | PERSON |
| Name |
SARI, KUBILAY
KUBİLAY SARI KUBILAY SARI KUBILAY SARI |
| First Name |
KUBILAY
SARI KUBILAY KUBILAV |
| Last Name |
SARI
SARI KUBILAY |
| Country |
TüRKIYE
|
| Birth Date |
1991-05-27
|
| Birth-Place |
SEYHAN
SEYHAN, TURKEY |
| First Seen | 2023-05-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Created At |
2023-08-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) US SAM PROCUREMENT EXCLUSIONS |
| Address |
ISTANBUL
ISTANBUL, TUR |
| Topics |
COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42477
|
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-05-02 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 42477 Country: United States Entity: NK-WqA2ybjrQ5TYKJZ852Gg8P Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Sanction Caption | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. |
|---|---|
| Sanction Datasets |
Türkiye Asset Freezing Sanctions List (MASAK) |
| Sanction First Seen | 2024-09-05 |
| Sanction Last Change | 2024-10-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description İÇ DONDURMA KAPSAMINDA Listing Date: 2023-05-02 Country: Türkiye Entity: NK-WqA2ybjrQ5TYKJZ852Gg8P Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: DEAŞ/EL KAİDE Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRQM6M7 Start Date: 2023-05-02 Listing Date: 2023-08-17 Country: United States Entity: NK-WqA2ybjrQ5TYKJZ852Gg8P Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-05-02 |
| Link Last Change | 2023-05-02 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-WqA2ybjrQ5TYKJZ852Gg8P Object Object Caption: KHATIBA AL-TAWHID WAL-JIHAD (KTJ) Object Datasets Object Datasets: US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing EU Financial Sanctions Files (FSF) Argentina RePET Sanctions Indonesian List of Suspected Terrorists and Terrorist Organizations US OFAC Specially Designated Nationals (SDN) List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: JAMA'AT AL-TAWHID WAL-JIHAD Tawhid and Jihad Brigade Катиба ат-Таухид валь-Джихад JANNAT OSHIKLARI Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari Jama`at al-Tawhid wal-Jihad Jannat Oshiklari Khatiba al-Tawhid wal-Jihad Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4324 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35335 |