Lists of sanctions
216.73.216.143
30.06.2025 11:01:01

Suleyman SAKAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: ANSAR EXCHANGE)
Date of publication 31.12.2019

Names (2)

Last name/Name SAKAN
First name/Name Suleyman
Full name/Name Suleyman SAKAN
Type Name
Last name/Name SAKAN DASTGIRI
First name/Name Soleyman
Full name/Name Soleyman SAKAN DASTGIRI
Type Alias
Quality Strong

Citizenships (2)

Country Iran, Islamic Republic of
Country Turkey

Addresses (1)

City Istanbul
Country Turkey
Full address Istanbul, Turkey

Birth data (2)

Birthdate
Place Maku, Iran
Country Iran, Islamic Republic of

Identification documents (5)

Type Passport: U06595028
Country Turkey
Type Passport: N97115360
Country Iran, Islamic Republic of
Expiration date 2
Type National ID No.: 63853420562
Country Turkey
Type National ID No.: 2830281772
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

Identification documents (1)

Status Historical (last time active at 20.06.2025 17:16)
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Updated: 30.06.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.