Lists of sanctions
18.191.87.134
14.11.2024 02:06:50

Haroun Mansour Yaqoub Nasser AL-DIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 13.12.2023

Names (5)

Last name/Name AL-DIN
First name/Name Haroun Mansour Yaqoub Nasser
Full name/Name Haroun Mansour Yaqoub Nasser AL-DIN
Type Name
Last name/Name NASIR-AL-DIN
First name/Name Harun Mansur Ya'qub
Full name/Name Harun Mansur Ya'qub NASIR-AL-DIN
Type Alias
Quality Strong
Last name/Name ALDIN
First name/Name Haroun Nasser
Full name/Name Haroun Nasser ALDIN
Type Alias
Quality Strong
Last name/Name NASR-AL-DIN
First name/Name Harun
Full name/Name Harun NASR-AL-DIN
Type Alias
Quality Strong
Last name/Name KAYA
First name/Name Serkan
Full name/Name Serkan KAYA
Type Alias
Quality Strong

Citizenships (1)

Country Palestinian Territory, Occupie

Addresses (1)

City Istanbul
Country Turkey
Full address Istanbul, Turkey

Birth data (2)

Birthdate
Place Hebron, West Bank
Country Palestinian Territory, Occupie

Identification documents (3)

Type National ID No.: 904273463
Country Palestinian Territory, Occupie
Type National ID No.: 12216148308
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 14.11.2024. 01:15
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