Lists of sanctions
216.73.216.150
24.05.2025 10:27:34

Suleyman SAKAN

List

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

Names (1)

Last name/Name SAKAN
First name/Name Suleyman
Full name/Name Suleyman SAKAN
Type Name

Addresses (1)

Country Turkey
Full address Turkey

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: U06595028
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 24.05.2025. 09:15
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