Statements: Suleyman Sakan

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Istanbul Turkey		tw_shtc	`tw-shtc-7b1136c795695a318975386a4d69e78ad32ff0eb`	2025-08-09
`Person:address`	Istanbul	eng	us_ofac_sdn	`ofac-26541`	2025-06-20
`Person:addressEntity`	`addr-9d02f6e2ee18e48a041523b60de96a542a96c8d8`	eng	us_ofac_sdn	`ofac-26541`	2025-06-20
`Person:alias`	Soleyman Sakan Dastgiri	eng	us_ofac_sdn	`ofac-26541`	2025-06-20
`LegalEntity:alias`	SAKAN DASTGIRI, Soleyman		tw_shtc	`tw-shtc-7b1136c795695a318975386a4d69e78ad32ff0eb`	2025-08-09
`Person:birthDate`	1965-09-25	eng	us_ofac_sdn	`ofac-26541`	2023-04-20
`Person:birthPlace`	Maku, Iran	eng	us_ofac_sdn	`ofac-26541`	2025-06-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-26541`	2025-06-20
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mr8j8bl`	2024-06-14
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-7b1136c795695a318975386a4d69e78ad32ff0eb`	2025-08-09
`Person:country`	tr	eng	us_ofac_sdn	`ofac-26541`	2023-04-20
`Person:createdAt`	2019-03-28	eng	us_sam_exclusions	`usgsa-s4mr8j8bl`	2024-06-14
`Person:firstName`	Soleyman	eng	us_ofac_sdn	`ofac-26541`	2025-06-20
`Person:firstName`	Suleyman	eng	us_ofac_sdn	`ofac-26541`	2023-04-20
`Person:firstName`	SULEYMAN	eng	us_sam_exclusions	`usgsa-s4mr8j8bl`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26541`	2025-06-20
`Person:id`	5cd4919c36759b8608d7b4b639f2462d861a9750	eng	us_ofac_sdn	`ofac-26541`	2025-06-20
`Person:id`	ac56f69a0dd77851318eaa0af894b4ae5146881c	eng	us_sam_exclusions	`usgsa-s4mr8j8bl`	2025-04-02
`LegalEntity:id`	1e457541ad2476c416c512f0dc0e9efeb9565997		tw_shtc	`tw-shtc-7b1136c795695a318975386a4d69e78ad32ff0eb`	2025-08-09
`Person:id`	ba80231061ca1c3e724b81a01b500b423f00d9db		us_trade_csl	`ofac-26541`	2024-05-07
`LegalEntity:idNumber`	2830281772		tw_shtc	`tw-shtc-7b1136c795695a318975386a4d69e78ad32ff0eb`	2025-08-09
`LegalEntity:idNumber`	63853420562		tw_shtc	`tw-shtc-7b1136c795695a318975386a4d69e78ad32ff0eb`	2025-08-09
`Person:idNumber`	63853420562	eng	us_ofac_sdn	`ofac-26541`	2025-06-20
`Person:idNumber`	2830281772	eng	us_ofac_sdn	`ofac-26541`	2025-06-20
`Person:lastName`	Sakan	eng	us_ofac_sdn	`ofac-26541`	2023-04-20
`Person:lastName`	SAKAN	eng	us_sam_exclusions	`usgsa-s4mr8j8bl`	2024-06-14
`Person:lastName`	Sakan Dastgiri	eng	us_ofac_sdn	`ofac-26541`	2025-06-20
`Person:name`	Suleyman Sakan	eng	us_ofac_sdn	`ofac-26541`	2023-04-20
`LegalEntity:name`	SAKAN, Suleyman		tw_shtc	`tw-shtc-7b1136c795695a318975386a4d69e78ad32ff0eb`	2025-08-09
`Person:name`	SULEYMAN SAKAN	eng	us_sam_exclusions	`usgsa-s4mr8j8bl`	2024-06-14
`Person:name`	SAKAN, Suleyman		us_trade_csl	`ofac-26541`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-26541`	2025-06-20
`Person:passportNumber`	U06595028	eng	us_ofac_sdn	`ofac-26541`	2023-04-20
`Person:passportNumber`	N97115360	eng	us_ofac_sdn	`ofac-26541`	2025-06-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26541`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26541	eng	us_ofac_sdn	`ofac-26541`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26541`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8j8bl`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26541`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7b1136c795695a318975386a4d69e78ad32ff0eb`	2025-08-09
`Person:uniqueEntityId`	F5PYQC7PNLN3	eng	us_sam_exclusions	`usgsa-s4mr8j8bl`	2025-04-02

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