Yunus Emre Sakarya

Counter-sanctioned entity

Born 22 Apr 1991 (35 years old),Germany. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
23 Jun 2022
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
Official Gazette as published: 23.06.2022-31875
Decision as published: 20.06.2022-2022/2
İÇ DONDURMA KAPSAMINDA
DEAŞ
ms.hmb.gov.tr en.hmb.gov.tr
Listed
9 Feb 2018
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 23704treasury.gov ofac.treasury.gov
Listed
21 Jun 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns1

Profesyoneller ElektronikSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByTurkey

Identifiers8

Identifier	Number	Issued by
ID number	523884049
ID number	L749X688M2
Passport	7400421361
Passport	12301962970
Passport	C7480TP630
Passport	C7480TP630	Germany
National ID no	L749X688M2	Germany
National ID no	523884049	Germany

Other names5

Also known as3

AL-HAIEBI, YounesAL-ALMANI, YunusSAKARYA, Yunus Emre

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Younes al-HaiebiYunus al-Almani

Addresses3

Al Mayadin Syria
Al Mayadin
Turkey

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