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Alaeddin Senguler

Export controlled · Sanctioned entity

Alaeddin Senguler is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alaeddin Senguler · Alaeddin Şengüler · SENGULER, Alaeddin · SENGULER, Alaeddin; SENGULER, Alaeddin				[sources]
Birth date	1959-09-03				[sources]
Place of birth	Cairo, Egypt				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Alaeddin				[sources]
ID Number	`35677708676`				[sources]
Last name	Senguler · Şengüler				[sources]
Passport number	`U01689546`				[sources]
Unique Entity ID	`RMZQQSPZVX41`				[sources]
Address	ISTANBUL, TUR · Istanbul · Istanbul Turkey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-12-15	First seen	2023-10-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-10-27	-

Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`35677708676`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-45848 · tw-shtc-bfc3d6ed795c1fb1324bc619b4072ec237552179 · usgsa-s4mrvqgnq · usgsa-s4mrvqj1y

For experts: raw data explorer

Factsheet Data sources

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