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Huseyin Sahin

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	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				[sources]
ID Number	`31202133364`				[sources]
Last name	Sahin				[sources]
Passport number	`U00618757`				[sources]
Position	Chief Executive Officer				[sources]
Address	Adnan Saygun Istanbul Turkey · Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul · ISTANBUL, TUR				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Designates Company in Turkey for Attempting To Trade Arms and Luxury Goods with North Korea	2018-10-04

Identifications
Document number	Country	Type	Start date	End date
`31202133364`	-	National ID No.	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

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 SAM Procurement Exclusions105,519

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc · usgsa-s4mr6wc7k · ofac-24998 · ofac-pr-b675eed94411c2eabcf58bf7b1560b5f9986a891

For experts: raw data explorer

Factsheet Data sources

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