SAKAN, Suleyman — OFAC Sanctioned (SDGT] [IFSR, individual)
SAKAN, Suleyman — OFAC Sanctioned (SDGT] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAKAN, Suleyman; Type: individual; Sanctions program: SDGT] [IFSR.
| Name | SAKAN, Suleyman |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [IFSR |
| Remarks | DOB 25 Sep 1965; POB Maku, Iran; nationality Turkey; alt. nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U06595028 (Turkey); alt. Passport N97115 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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