Lists › OFAC SDN › ofac_sdn-24998
Huseyin SAHIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24998.
Programs
Names and aliases
| Huseyin SAHIN | primary |
Identifiers
| National ID No. | 31202133364 | |
| Passport | U00618757 | Turkey |
Details
| Countries |  Türkiye |
| Birth dates | 1957-04-01 |
| Birth places | Gumusova, Turkey |
| Addresses | Adnan Saygun Cad Canan SK N1 Mercan St K 4 D 9 ULUS Istanbul Turkey |
Remarks (as published)
(Linked To: SIA FALCON INTERNATIONAL GROUP)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.