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Suleyman Sakan

Sanctioned entity

Suleyman Sakan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAKAN, Suleyman · SULEYMAN SAKAN · Suleyman Sakan				[sources]
Birth date	1965-09-25				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	SULEYMAN · Suleyman				[sources]
Last name	SAKAN · Sakan				[sources]
Passport number	`U06595028`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`U06595028`	Türkiye	Passport	-	-

Linked to
Object	Role	Start date	End date
Ansar Exchange	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-26	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr8j8bl · ofac-26541

For experts: raw data explorer

Factsheet Data sources

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