KnowSanctions
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2026-10-29 03:28 UTC

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Sari Kubilay

Sanctioned
Kubilay Sari
Type
person
Subtype
Country
Turkey
Date of birth
1991-05-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42477
Asset freeze
2023-05-02activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sari KubilayPrimary name
    OFAC ↗
    Record provenance
    ID
    42477
    SHA-256
    e6798336dffa6593b84f012859c455f15d5be3dc5f8d4b9eeb694558f744945f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sari KubilavAlias
    OFAC ↗
    Record provenance
    ID
    42477
    SHA-256
    e6798336dffa6593b84f012859c455f15d5be3dc5f8d4b9eeb694558f744945f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kubilay SariAlias
    OFAC ↗
    Record provenance
    ID
    42477
    SHA-256
    e6798336dffa6593b84f012859c455f15d5be3dc5f8d4b9eeb694558f744945f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 42477OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42477
    SHA-256
    35928f8ee95221caff1f3a990c3bb70c9d6c015682cc2dd8c90eb28f4c1007e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 21691072558NATIONAL_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    42477
    SHA-256
    35928f8ee95221caff1f3a990c3bb70c9d6c015682cc2dd8c90eb28f4c1007e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A08J00530PASSPORT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    42477
    SHA-256
    35928f8ee95221caff1f3a990c3bb70c9d6c015682cc2dd8c90eb28f4c1007e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1991-05-27Birth date
    Source not recordedOriginal record not linked

Places

  • Seyhan, TurkeyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    42477
    SHA-256
    e6798336dffa6593b84f012859c455f15d5be3dc5f8d4b9eeb694558f744945f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)