Statements: Huseyin Sahin

Canonical ID: NK-3Gp49m7nmeMoKXry4TkNcq · 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`	Adnan Saygun Istanbul Turkey		tw_shtc	`tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc`	2025-07-21
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mr6wc7k`	2024-06-14
`Person:address`	Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul	eng	us_ofac_sdn	`ofac-24998`	2023-11-17
`Person:addressEntity`	`addr-0d9e9152eaffcdb2ad5bdfe090fcec24f1cb351b`	eng	us_ofac_sdn	`ofac-24998`	2023-11-02
`Person:birthDate`	1957-04-01	eng	us_ofac_sdn	`ofac-24998`	2023-04-20
`Person:birthPlace`	Gumusova, Turkey	eng	us_ofac_sdn	`ofac-24998`	2023-04-20
`Person:country`	tr	eng	us_ofac_sdn	`ofac-24998`	2023-04-20
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mr6wc7k`	2024-06-14
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc`	2025-07-21
`Person:createdAt`	2018-10-10	eng	us_sam_exclusions	`usgsa-s4mr6wc7k`	2024-06-14
`Person:firstName`	HUSEYIN	eng	us_sam_exclusions	`usgsa-s4mr6wc7k`	2024-06-14
`Person:firstName`	Huseyin	eng	us_ofac_sdn	`ofac-24998`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24998`	2023-04-20
`Person:id`	3ab2fba8b772fb72dbc24189af2e12dbec6ed885		us_trade_csl	`ofac-24998`	2024-05-07
`LegalEntity:id`	8b1c644f87876725c5bb96e470d7e0edabc2e977		tw_shtc	`tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc`	2025-07-21
`Person:id`	971db247d9549602b275613b42f7ac8e9ce50b10	eng	us_ofac_sdn	`ofac-24998`	2025-06-02
`Person:id`	967595f749ed3d44205ca4781926536977c04cf1	eng	us_sam_exclusions	`usgsa-s4mr6wc7k`	2024-06-28
`LegalEntity:idNumber`	31202133364		tw_shtc	`tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc`	2025-07-21
`Person:idNumber`	31202133364	eng	us_ofac_sdn	`ofac-24998`	2023-04-20
`Person:lastName`	SAHIN	eng	us_sam_exclusions	`usgsa-s4mr6wc7k`	2024-06-14
`Person:lastName`	Sahin	eng	us_ofac_sdn	`ofac-24998`	2023-04-20
`LegalEntity:name`	SAHIN, Huseyin		tw_shtc	`tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc`	2025-07-21
`Person:name`	Huseyin Sahin	eng	us_ofac_sdn	`ofac-24998`	2023-04-20
`Person:name`	SAHIN, Huseyin		us_trade_csl	`ofac-24998`	2024-05-07
`Person:name`	HUSEYIN SAHIN	eng	us_sam_exclusions	`usgsa-s4mr6wc7k`	2024-06-14
`Person:passportNumber`	U00618757	eng	us_ofac_sdn	`ofac-24998`	2023-04-20
`Person:position`	Chief Executive Officer	eng	us_ofac_sdn	`ofac-24998`	2023-04-20
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-24998`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24998	eng	us_ofac_sdn	`ofac-24998`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6wc7k`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-24998`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24998`	2023-04-20

Previous
1 - 33 of 33
Next