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Suleyman Sakan

Export controlled · Sanctioned entity

Suleyman Sakan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAKAN, Suleyman · Suleyman Sakan				[sources]
Other name	SAKAN DASTGIRI, Soleyman · Soleyman Sakan Dastgiri				[sources]
Birth date	1965-09-25				[sources]
Place of birth	Maku, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran · Türkiye				[sources]
First name	Soleyman · Suleyman				[sources]
ID Number	`2830281772` · `63853420562`				[sources]
Last name	Sakan · Sakan Dastgiri				[sources]
Passport number	`N97115360` · `U06595028`				[sources]
Unique Entity ID	`F5PYQC7PNLN3`				[sources]
Address	Istanbul · Istanbul Turkey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`63853420562`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Ansar Exchange Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: tw-shtc-7b1136c795695a318975386a4d69e78ad32ff0eb · tw-shtc-32ff1fc6a9a0d9bffa8ab2ba69f5afbf09cba9eb · ofac-26541 · usgsa-s4mr8j8bl

For experts: raw data explorer

Factsheet Data sources

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