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HAROUN NASSER ALDIN

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-DIN, Haroun Mansour Yaqoub Nasser · HAROUN NASSER ALDIN · HARUN MANSUR YA'QUB NASIR-AL-DIN · HARUN NASR-AL-DIN · Haroun Mansour Yaqoub Nasser Al-Din · 2 more...[sources]
AliasALDIN, Haroun Nasser · Haroun Nasser Al-Din · Haroun Nasser Aldin · Harun Mansur Ya'qub Nasir-Al-Din · Harun Nasr-al-Din · 4 more...[sources]
Birth date[sources]
Place of birthHebron, West Bank[sources]
Gendermale[sources]
NationalityPalestine[sources]
CountryPalestine · Türkiye[sources]
First nameHAROUN MANSOUR YAQOUB NASSER · HAROUN NASSER · HARUN MANSUR YA'QUB · Haroun · Harun · 2 more...[sources]
ID Number12216148308 · 904273463[sources]
Last nameAl-Din · Aldin · Kaya · Nasir-Al-Din · Nasr-al-Din · 1 more...[sources]
Middle nameMansour Yaqoub Nasser · Mansur Ya'qub · Nasser · منصور يعقوب[sources]
Unique Entity IDLWVKHRF6FNG8 · LWWMCFSFHGK9 · LX21D3LJ69Z3 · LX5TK5FNDXZ6 · SWXLCA7XFDH5[sources]
AddressISTANBUL, TUR · Istanbul · Istanbul Turkey[sources]
Source linkhome.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HARUN MANSUR YA'QUB NASIR-AL-DIN, HAROUN NASSER ALDIN, HARUN NASR-AL-DIN, SERKAN KAYA, HARUN MANSUR YA'QUB NASIR-AL-DIN, HAROUN NASSER ALDIN, HARUN NASR-AL-DIN, SERKAN KAYA)

— US SAM Procurement Exclusions,

(also HAROUN MANSOUR YAQOUB NASSER AL-DIN)

— US SAM Procurement Exclusions,

(also HAROUN MANSOUR YAQOUB NASSER AL-DIN)

— US SAM Procurement Exclusions,

(also HAROUN MANSOUR YAQOUB NASSER AL-DIN)

— US SAM Procurement Exclusions,

(also HAROUN MANSOUR YAQOUB NASSER AL-DIN)

— US SAM Procurement Exclusions,

(also HAROUN MANSOUR YAQOUB NASSER AL-DIN)

— US SAM Procurement Exclusions,

(also HAROUN MANSOUR YAQOUB NASSER AL-DIN)

— US SAM Procurement Exclusions,

(also HAROUN MANSOUR YAQOUB NASSER AL-DIN)

— US SAM Procurement Exclusions,

(also HAROUN MANSOUR YAQOUB NASSER AL-DIN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,389

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,697

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,814

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,315

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty3lk · usgsa-s4mrty3ln · ofac-pr-18fb0601e0e1c49bb75811014b2fc04116d58cbe · tw-shtc-f1df5f04d6e259016b86c0cf331915c25381f2ac · ofac-46230 · usgsa-s4mrty3ll · tw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488 · usgsa-s4mrty8hx · usgsa-s4mrty8hz · usgsa-s4mrrkz2w · usgsa-s4mrty8ht · usgsa-s4mrty3lq · usgsa-s4mrty8hv

For experts: raw data explorer

FactsheetDescriptionsData sources
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