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
`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:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-10d5cb0a678324e4b078fbe5b811f364435ce0cc`	2026-03-30
`LegalEntity:address`	Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS Istanbul Turkey		tw_shtc	`tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc`	2025-12-11
`Person:addressEntity`	`addr-12e8731a17b83ff1df4eb6b69b0a896f2c048cf1`		us_ofac_sdn	`ofac-24998`	2026-01-26
`Person:birthDate`	1957-04		ext_lv_business_register	`lv-89f2230ba3a1c02a56a15cc43a6ee79c46c2d649`	2025-12-30
`Person:birthDate`	1957-04-01		us_ofac_sdn	`ofac-24998`	2023-04-20
`Person:birthDate`	1957-04		ext_lv_business_register	`lv-8770a54e07b006b46dea0899d540a5dbed0d77ac`	2025-12-30
`Person:birthPlace`	Gumusova, Turkey	eng	us_ofac_sdn	`ofac-24998`	2023-04-20
`Person:citizenship`	tr		us_ofac_sdn	`ofac-24998`	2026-01-26
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc`	2025-07-21
`Person:country`	tr		ext_lv_business_register	`lv-8770a54e07b006b46dea0899d540a5dbed0d77ac`	2025-12-30
`Person:country`	tr		us_sam_exclusions	`usgsa-10d5cb0a678324e4b078fbe5b811f364435ce0cc`	2026-03-30
`Person:country`	tr		us_ofac_sdn	`ofac-24998`	2023-04-20
`Person:createdAt`	2018-10-10		us_sam_exclusions	`usgsa-10d5cb0a678324e4b078fbe5b811f364435ce0cc`	2026-03-30
`Person:firstName`	Huseyin		ext_lv_business_register	`lv-8770a54e07b006b46dea0899d540a5dbed0d77ac`	2025-12-30
`Person:firstName`	Huseyin	eng	us_sam_exclusions	`usgsa-10d5cb0a678324e4b078fbe5b811f364435ce0cc`	2026-03-30
`Person:firstName`	Huseyin	eng	us_ofac_sdn	`ofac-24998`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-24998`	2023-04-20
`LegalEntity:id`	68600aca5e49dc7df9b11e51e149a448327b58e1		tw_shtc	`tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc`	2025-12-11
`Person:id`	267d25c094dd00d037d6bde79c6bfe76e09ff440		us_sam_exclusions	`usgsa-10d5cb0a678324e4b078fbe5b811f364435ce0cc`	2026-03-30
`Person:id`	3ab2fba8b772fb72dbc24189af2e12dbec6ed885		us_trade_csl	`ofac-24998`	2026-01-06
`Person:id`	e5a20fc805d49ded3eeca8f50e4a6762d586b7f7		ext_lv_business_register	`lv-8770a54e07b006b46dea0899d540a5dbed0d77ac`	2026-01-08
`Person:id`	d445689817809b8f16426e99dc3f2fa11c5541d9		ext_lv_business_register	`lv-89f2230ba3a1c02a56a15cc43a6ee79c46c2d649`	2026-01-08
`Person:id`	c049bf6e57a75d090e3b36bc43cc5eb5961ee529		us_ofac_sdn	`ofac-24998`	2026-01-26
`Person:idNumber`	31202133364	eng	us_ofac_sdn	`ofac-24998`	2023-04-20
`LegalEntity:idNumber`	31202133364		tw_shtc	`tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc`	2025-07-21
`Person:lastName`	Sahin		ext_lv_business_register	`lv-8770a54e07b006b46dea0899d540a5dbed0d77ac`	2025-12-30
`Person:lastName`	Sahin	eng	us_ofac_sdn	`ofac-24998`	2023-04-20
`Person:lastName`	SAHIN	eng	us_sam_exclusions	`usgsa-10d5cb0a678324e4b078fbe5b811f364435ce0cc`	2026-03-30
`Person:name`	Huseyin Sahin		ext_lv_business_register	`lv-8770a54e07b006b46dea0899d540a5dbed0d77ac`	2025-12-30
`Person:name`	Sahin Huseyin		ext_lv_business_register	`lv-89f2230ba3a1c02a56a15cc43a6ee79c46c2d649`	2025-12-30
`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
`LegalEntity:name`	SAHIN, Huseyin		tw_shtc	`tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc`	2025-07-21
`Person:name`	Huseyin SAHIN	eng	us_sam_exclusions	`usgsa-10d5cb0a678324e4b078fbe5b811f364435ce0cc`	2026-03-30
`Person:nationality`	tr		us_ofac_sdn	`ofac-24998`	2026-01-26
`Person:nationality`	tr		ext_lv_business_register	`lv-8770a54e07b006b46dea0899d540a5dbed0d77ac`	2025-12-30
`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		us_ofac_sdn	`ofac-24998`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-24998`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-10d5cb0a678324e4b078fbe5b811f364435ce0cc`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-24998`	2025-12-30

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