SAKAN, Suleyman
A timestamped, audit-ready report on SAKAN, Suleyman: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SAKAN, Suleyman has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Soleyman SAKAN DASTGIRI A.K.A.
Known Addresses 1
- Istanbul, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 26, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: U06595028
- Passport: N97115360
- National ID No.: 63853420562
- National ID No.: 2830281772
Additional Information
- Birthdate: 25 Sep 1965
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Nationality Country: Turkey
- Nationality Country: Iran
- Place of Birth: Maku, Iran
- Gender: Male
Related Entities 1
- Providing support to: ANSAR EXCHANGE Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.