Statements: Suleyman Sakan

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIstanbulengus_ofac_sdnofac-26541
Person:addressEntityaddr-164d7c3ea55d883f5e2f5a01d2cc33456bf6e7f5us_ofac_sdnofac-26541
Person:aliasSoleyman Sakan Dastgiriengus_ofac_sdnofac-26541
Person:birthDate1965-09-25us_ofac_sdnofac-26541
Person:birthPlaceMaku, Iranengus_ofac_sdnofac-26541
Person:countryirus_ofac_sdnofac-26541
Person:countrytrus_ofac_sdnofac-26541
Person:firstNameSoleymanengus_ofac_sdnofac-26541
Person:firstNameSuleymanengus_ofac_sdnofac-26541
Person:gendermaleus_ofac_sdnofac-26541
Person:idc6a9cb0baaf51ffbe474dc988fd4518b112c3e87us_ofac_sdnofac-26541
Person:idNumber2830281772engus_ofac_sdnofac-26541
Person:idNumber63853420562engus_ofac_sdnofac-26541
Person:lastNameSakanengus_ofac_sdnofac-26541
Person:lastNameSakan Dastgiriengus_ofac_sdnofac-26541
Person:nameSuleyman Sakanengus_ofac_sdnofac-26541
Person:nationalitytrus_ofac_sdnofac-26541
Person:nationalityirus_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
Person:topicssanctionus_ofac_sdnofac-26541
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