Nex Systems
Person

Suleyman Sakan

Sanctioned entity

Born 25 Sep 1965 (61 years old),Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    26 Mar 2019

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, SDGT and IFSR

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 26541treasury.govofac.treasury.gov

  • Listed
    28 Mar 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • SARAFI ANSAR COMPANYSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"Iran

Identifiers8

IdentifierNumberIssued byIssuedExpires
ID number2830281772
ID number63853420562
PassportN97115360
PassportU06595028
PassportU06595028Turkey
National ID no63853420562Turkey
National ID no2830281772Iran
PassportN97115360Iran12 May 2027

Other names3

Also known as3

Soleyman Sakan DastgiriSAKAN DASTGIRI, SoleymanSAKAN, Suleyman

Addresses2

  • Istanbul

  • Istanbul Turkey

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