SAKAN, Suleyman SDN — Treasury

Specially Designated Nationals List · Individual · TR · view upstream ↗

Why on the list

(Linked To: ANSAR EXCHANGE)

Programs

IFSRSDGT

Key facts

CSL entity number: 26541
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TR
Aliases tracked: 1

Aliases / AKAs

SAKAN DASTGIRI, Soleyman

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.