SAKARYA, Yunus Emre

Individual · Al Mayādīn · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Al Mayadin, SY
TR
Al Mayadin, SY
Also known as: AL-HAIEBI, Younes; AL-ALMANI, Yunus
Born: 1991-04-22
Nationality: DE, TR
Identifiers: Passport, C7480TP630, DE; National ID No., L749X688M2, DE; National ID No., 523884049, DE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists