Kubilay Sari

Counter-sanctioned entity

Born 27 May 1991 (35 years old),Turkey. Named in 5 sanctions listings.

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Summary

(also Kubilay SARI)

(also Sari KUBILAY, Kubilav SARI, Sari KUBILAY, Kubilav SARI)

Sanctions and listings5

Listed
2 May 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42477treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
2 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 May 2023
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
İÇ DONDURMA KAPSAMINDA
Official Gazette as published: 02.05.2023-32178
Decision as published: 03.04.2023-3
DEAŞ/EL KAİDE
ms.hmb.gov.tr en.hmb.gov.tr
Listed
31 Oct 2024
Effective
2 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2023
Effective
2 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers6

Identifier	Number	Issued by
ID number	21691072558
Passport	A08J00530
Passport	21691072558
Passport	7461068882
Passport	A08J00530	Turkey
National ID no	21691072558	Turkey

Other names8

Also known as8

KUBILAY, SariKubilav SariSARI, KubilavSari KubilayKUBİLAY SARISARI, KubilaySari KUBILAYKubilav SARI

Addresses2

Istanbul
Istanbul Turkey

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