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Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

YUNUS EMRE SAKARYA

Date of Birth: 1991-04-22

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

DOCUMENT: 12301962970-7400421361
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Perihan
FATHER NAME: Ahmet
BIRTHPLACE: Brühlf- Almanya
ORGANIZATION: DEAŞ
DECISION: 20.06.2022-2022/2
GAZETE: 23.06.2022-31875

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

SAKARYA Yunus Emre

Date of Birth: 1991-04-22

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

individual
SDGT
DOB 22 Apr 1991; POB Bruhl, Germany; citizen Germany; alt. citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C7480TP630 (Germany); National ID No. L749X688M2 (Germany); alt. National ID No. 523884049 (Germany); a.k.a. 'AL-HAIEBI, Younes'; a.k.a. 'AL-ALMANI, Yunus'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV