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Suleyman Sakan

Sanctioned entity

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

Type	Person				[sources]
Name	Suleyman Sakan				[sources]
Birth date	1965-09-25				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Suleyman				[sources]
Last name	Sakan				[sources]
Passport number	`U06595028`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-04-20	Last checked	2024-05-04	First seen	2023-04-20

Assets and shares
Asset	Percentage held	Start date	End date
Atlas Doviz Ticareti A.S.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`U06595028`	Türkiye	Passport	-	-

Linked to
Object	Role	Start date	End date
Ansar Exchange	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26541

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Assets and shares
Asset	Percentage held	Start date	End date
Atlas Doviz Ticareti A.S.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`U06595028`	Türkiye	Passport	-	-

Linked to
Object	Role	Start date	End date
Ansar Exchange	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-