Lists of sanctions
18.218.36.242
29.04.2025 02:44:15

Alaeddin SENGULER

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 27.10.2023

Names (1)

Last name/Name SENGULER
First name/Name Alaeddin
Full name/Name Alaeddin SENGULER
Type Name

Citizenships (1)

Country Turkey

Addresses (1)

City Istanbul
Country Turkey
Full address Istanbul, Turkey

Birth data (2)

Birthdate
Place Cairo, Egypt
Country Egypt

Identification documents (3)

Type Passport: U01689546
Country Turkey
Expiration date 2
Type National ID No.: 35677708676
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 02:16
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