Statements: Suleyman Sakan

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIstanbulengus_ofac_sdnofac-26541
Person:addressEntityaddr-9d02f6e2ee18e48a041523b60de96a542a96c8d8engus_ofac_sdnofac-26541
Person:aliasSoleyman Sakan Dastgiriengus_ofac_sdnofac-26541
Person:birthDate1965-09-25engus_ofac_sdnofac-26541
Person:birthPlaceMaku, Iranengus_ofac_sdnofac-26541
Person:countrytrengus_ofac_sdnofac-26541
Person:countryirengus_ofac_sdnofac-26541
Person:firstNameSuleymanengus_ofac_sdnofac-26541
Person:firstNameSoleymanengus_ofac_sdnofac-26541
Person:gendermaleengus_ofac_sdnofac-26541
Person:id5cd4919c36759b8608d7b4b639f2462d861a9750engus_ofac_sdnofac-26541
Person:idNumber2830281772engus_ofac_sdnofac-26541
Person:idNumber63853420562engus_ofac_sdnofac-26541
Person:lastNameSakan Dastgiriengus_ofac_sdnofac-26541
Person:lastNameSakanengus_ofac_sdnofac-26541
Person:nameSuleyman Sakanengus_ofac_sdnofac-26541
Person:nationalityirengus_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=26541engus_ofac_sdnofac-26541
Person:topicssanctionengus_ofac_sdnofac-26541
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