OFAC UID 26541 · SDN · Individual

Suleyman SAKAN

List
SDN
Type
Individual
Programs
IFSRSDGT
Designated
Mar 26, 2019

Also known as

  • Soleyman SAKAN DASTGIRI · a.k.a.

Addresses

  • Istanbul Turkey

Identifiers

  • Passport: U06595028 (Turkey)
  • Passport: N97115360 (Iran)
  • National ID No.: 63853420562 (Turkey)
  • National ID No.: 2830281772 (Iran)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: ANSAR EXCHANGE)