Last Updated: January 19, 2026
Kubilay SARI
Aliases
Kubilav SARI; Sari KUBILAY
Nationality
Turkey
DoB
1991-05-27
Address
Istanbul, Turkey
Reg. ID
21691072558, National ID No.; A08J00530, Passport
Official reason
Kubilay Sari is being designated for having materially assisted, sponsored, or provided financial, material, or technological support for, goods or services to or in support of, KTJ, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended.
Other Information
https://home.treasury.gov/news/press-releases/jy1456
Date of listing
2023-05-02
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL