{"id":"0ca60bcb-667e-4119-a7cc-9b76e80f718b","canonicalName":"Kubilay SARI","primaryCountryId":"TR","dateOfBirth":"27 May 1991","placeOfBirth":"Seyhan, Turkey","nationality":"TR","position":null,"createdAt":"2026-08-28T16:20:04.741Z","updatedAt":"2026-08-28T16:20:04.741Z","aliases":[{"id":"7e9c48f1-426b-4728-834b-2ed63953aa2a","personId":"0ca60bcb-667e-4119-a7cc-9b76e80f718b","name":"Kubilay SARI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:04.743Z","source":{"name":"OFAC SDN"}},{"id":"66abaede-7425-4274-8a8e-bf29aab0797c","personId":"0ca60bcb-667e-4119-a7cc-9b76e80f718b","name":"SARI, Kubilay","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:04.746Z","source":{"name":"OFAC SDN"}},{"id":"cc304a02-680b-4750-a774-0bcd6c06a948","personId":"0ca60bcb-667e-4119-a7cc-9b76e80f718b","name":"Kubilav SARI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:04.749Z","source":{"name":"OFAC SDN"}},{"id":"4be33b63-71f2-457c-9767-0a4a7651a7f1","personId":"0ca60bcb-667e-4119-a7cc-9b76e80f718b","name":"Sari KUBILAY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:04.751Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"ccb3de9a-053a-4047-89b4-858217e8790a","personId":"0ca60bcb-667e-4119-a7cc-9b76e80f718b","type":"national_id","value":"21691072558","countryId":"TR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:04.754Z","source":{"name":"OFAC SDN"}},{"id":"629e533d-8bc6-4b00-9a2c-5da3cf10d762","personId":"0ca60bcb-667e-4119-a7cc-9b76e80f718b","type":"passport","value":"A08J00530","countryId":"TR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:04.756Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"9add3af4-8ffb-438b-8e8c-1a7085c86b2e","personId":"0ca60bcb-667e-4119-a7cc-9b76e80f718b","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:04.759Z","lastSeenAt":"2026-10-19T04:09:37.247Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: KATIBAT AL TAWHID WAL JIHAD)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"42477","fetchedAt":"2026-10-19T04:09:37.247Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"39bd2b68-68c6-4cf0-abfd-057dda2645d4","entityId":"df6986f5-75bc-4c45-a683-8159be09f3a3","name":"Kubilay SARI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:04.847Z","personId":"0ca60bcb-667e-4119-a7cc-9b76e80f718b","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"df6986f5-75bc-4c45-a683-8159be09f3a3","canonicalName":"KATIBAT AL TAWHID WAL JIHAD","entityType":"company","primaryCountryId":"SY","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}