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Individual3 sanctions listsIranTurkey

Suleyman Sakan

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Suleyman Sakan
Entity Type
Individual (Person)
Countries
Iran, Turkey
OpenSanctions ID
NK-3GFFDFTxb86UXSPtF9eDWi
Date of Birth
Sep 25, 1965
Place of Birth
Maku, Iran
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Suleyman Sakan appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Istanbul Turkey; Istanbul

Aliases (3)

Also Known As
SAKAN, Suleyman
SAKAN DASTGIRI, Soleyman
Soleyman Sakan Dastgiri

Identification Numbers

TypeNumber
ID Number2830281772
ID Number63853420562
PassportN97115360
PassportU06595028

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us_ofac_sdnus_trade_csltw_shtc+1 more
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us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnus_trade_csltw_shtc
Fars News AgencyOrganization
ca_dfatd_sema_sanctionsus_ofac_sdnus_trade_csl+1 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.