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Huseyin Sahin

Debarred entity · Export controlled · Sanctioned entity

Huseyin Sahin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Huseyin Sahin · SAHIN, Huseyin				[sources]
Birth date	1957-04-01				[sources]
Place of birth	Gumusova, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Huseyin				[sources]
ID Number	`31202133364`				[sources]
Last name	Sahin				[sources]
Passport number	`U00618757`				[sources]
Position	Chief Executive Officer				[sources]
Address	Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS Istanbul Turkey · Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul · ISTANBUL				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-30	Last processed	2025-12-31	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-10-04	-

Address
Full address	Country
Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul	Türkiye

Directorships
Organization	Role	Start date	End date
SIA Falcon International Group Debarred entity · Export controlled · Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`31202133364`	-	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

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

United States · ITA

Source data IDs: ofac-24998 · usgsa-s4mr6wc7k · tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc · ofac-pr-b675eed94411c2eabcf58bf7b1560b5f9986a891

For experts: raw data explorer

Factsheet Data sources

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