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Huseyin Sahin

Sanctioned entity

Huseyin Sahin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HUSEYIN SAHIN · Huseyin Sahin · SAHIN, Huseyin				[sources]
Birth date	1957-04-01				[sources]
Place of birth	Gumusova, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	HUSEYIN · Huseyin				[sources]
ID Number	`31202133364`				[sources]
Last name	SAHIN · Sahin				[sources]
Passport number	`U00618757`				[sources]
Position	Chief Executive Officer				[sources]
Address	Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul · ISTANBUL, TUR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul	Türkiye

Directorships
Organization	Role	Start date	End date
SIA FALCON INTERNATIONAL GROUP	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`U00618757`	Türkiye	Passport	2010-08-12	2020-08-11
`31202133364`	-	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-10-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: ofac-24998 · usgsa-s4mr6wc7k

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul	Türkiye

Directorships
Organization	Role	Start date	End date
SIA FALCON INTERNATIONAL GROUP	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`U00618757`	Türkiye	Passport	2010-08-12	2020-08-11
`31202133364`	-	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-10-04	-
Office of Foreign Assets Control	SDN List	-	-