Statements: Suleyman Sakan

Canonical ID: NK-3GFFDFTxb86UXSPtF9eDWi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIstanbul Turkeytw_shtctw-shtc-7b1136c795695a318975386a4d69e78ad32ff0eb
Person:addressIstanbulengus_ofac_sdnofac-26541
Person:addressEntityaddr-164d7c3ea55d883f5e2f5a01d2cc33456bf6e7f5us_ofac_sdnofac-26541
LegalEntity:aliasSAKAN DASTGIRI, Soleymantw_shtctw-shtc-7b1136c795695a318975386a4d69e78ad32ff0eb
Person:aliasSoleyman Sakan Dastgiriengus_ofac_sdnofac-26541
Person:birthDate1965-09-25us_ofac_sdnofac-26541
Person:birthPlaceMaku, Iranengus_ofac_sdnofac-26541
Person:countrytrus_ofac_sdnofac-26541
LegalEntity:countrytrtw_shtctw-shtc-7b1136c795695a318975386a4d69e78ad32ff0eb
Person:countrytrus_sam_exclusionsusgsa-s4mr8j8bl
Person:countryirus_ofac_sdnofac-26541
Person:createdAt2019-03-28us_sam_exclusionsusgsa-s4mr8j8bl
Person:firstNameSoleymanengus_ofac_sdnofac-26541
Person:firstNameSuleymanengus_ofac_sdnofac-26541
Person:firstNameSULEYMANengus_sam_exclusionsusgsa-s4mr8j8bl
Person:gendermaleus_ofac_sdnofac-26541
LegalEntity:id1e457541ad2476c416c512f0dc0e9efeb9565997tw_shtctw-shtc-7b1136c795695a318975386a4d69e78ad32ff0eb
Person:idc6a9cb0baaf51ffbe474dc988fd4518b112c3e87us_ofac_sdnofac-26541
Person:idba80231061ca1c3e724b81a01b500b423f00d9dbus_trade_cslofac-26541
Person:id5b513633290281ba7c0e6df81660b5089ce0366aus_sam_exclusionsusgsa-s4mr8j8bl
Person:idNumber2830281772engus_ofac_sdnofac-26541
LegalEntity:idNumber63853420562tw_shtctw-shtc-7b1136c795695a318975386a4d69e78ad32ff0eb
LegalEntity:idNumber2830281772tw_shtctw-shtc-7b1136c795695a318975386a4d69e78ad32ff0eb
Person:idNumber63853420562engus_ofac_sdnofac-26541
Person:lastNameSakan Dastgiriengus_ofac_sdnofac-26541
Person:lastNameSAKANengus_sam_exclusionsusgsa-s4mr8j8bl
Person:lastNameSakanengus_ofac_sdnofac-26541
Person:nameSuleyman Sakanengus_ofac_sdnofac-26541
Person:nameSAKAN, Suleymanus_trade_cslofac-26541
LegalEntity:nameSAKAN, Suleymantw_shtctw-shtc-7b1136c795695a318975386a4d69e78ad32ff0eb
Person:nameSULEYMAN SAKANengus_sam_exclusionsusgsa-s4mr8j8bl
Person:nationalityirus_ofac_sdnofac-26541
Person:nationalitytrus_ofac_sdnofac-26541
Person:passportNumberU06595028engus_ofac_sdnofac-26541
Person:passportNumberN97115360engus_ofac_sdnofac-26541
Person:programIdUS-IRANengus_ofac_sdnofac-26541
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26541us_ofac_sdnofac-26541
LegalEntity:topicsexport.controltw_shtctw-shtc-7b1136c795695a318975386a4d69e78ad32ff0eb
Person:topicssanctionus_ofac_sdnofac-26541
Person:topicssanctionus_trade_cslofac-26541
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr8j8bl
Person:uniqueEntityIdF5PYQC7PNLN3engus_sam_exclusionsusgsa-s4mr8j8bl
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