Individual · 1 listing(s)
SAKAN, Suleyman currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2019-03-26 |
| Date of birth | 25 Sep 1965 |
| Place of birth | Maku, Iran |
| Nationality | Turkey; Iran |
| ID / passport | U06595028 (Turkey); 63853420562 (Turkey) |
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