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Huseyin Sahin

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Huseyin Sahin · SAHIN, Huseyin · Sahin Huseyin				[sources]
Birth date	1957-04-01				[sources]
Place of birth	Gumusova, Turkey				[sources]
Gender	male				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
Citizenship	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, Cad Canan SK N1 Mercan St K 4 D 9 ULUS Istanbul Turkey · Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul · ISTANBUL				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	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

Assets and shares
Asset	Percentage held	Start date	End date
SIA Falcon International Group Export controlled · Sanctioned entity	-	2014-09-15	-

Directorships
Organization	Role	Start date	End date
SIA Falcon International Group Export controlled · Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,015

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 OFAC Specially Designated Nationals (SDN) List37,277

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,864

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 SAM Procurement Exclusions106,666

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:

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR

Source data IDs: lv-8770a54e07b006b46dea0899d540a5dbed0d77ac · tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc · usgsa-10d5cb0a678324e4b078fbe5b811f364435ce0cc · ofac-pr-b675eed94411c2eabcf58bf7b1560b5f9986a891 · usgsa-s4mr6wc7k · lv-89f2230ba3a1c02a56a15cc43a6ee79c46c2d649 · ofac-24998

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