Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

SAKARYA, Yunus Emre has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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SAKARYA, Yunus Emre

Individual Specially Designated Global Terrorist Block
Added/Updated: February 9, 2018
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Expand a section below to see the full record for SAKARYA, Yunus Emre.

Identity Details

Also Known As (Aliases)

  • Younes AL-HAIEBI A.K.A.
  • Yunus AL-ALMANI A.K.A.
Known Addresses 2
  • Al Mayadin, Syria
  • Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — February 9, 2018

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: C7480TP630
  • National ID No.: L749X688M2
  • National ID No.: 523884049
Additional Information
  • Citizenship Country: Germany
  • Citizenship Country: Turkey
  • Birthdate: 22 Apr 1991
  • Place of Birth: Bruhl, Germany
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.