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Haroun Mansour Yaqoub Nasser Al-Din

Sanctioned entity

Haroun Mansour Yaqoub Nasser Al-Din is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-DIN, Haroun Mansour Yaqoub Nasser · Haroun Mansour Yaqoub Nasser Al-Din · هاروم منصور يعقوب ناصرالدين				[sources]
Other name	Haroun Nasser Aldin · Harun Mansur Ya'qub Nasir-Al-Din · Harun Nasr-al-Din · Serkan Kaya				[sources]
Birth date	1970-06-05				[sources]
Place of birth	Hebron, West Bank				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories · Türkiye				[sources]
First name	Haroun · Harun · Serkan · هاروم				[sources]
ID Number	`12216148308` · `904273463`				[sources]
Last name	Al-Din · Aldin · Kaya · Nasir-Al-Din · Nasr-al-Din · 1 more...				[sources]
Address	Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-13	Last checked	2024-04-27	First seen	2023-12-13

Relationships

Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`904273463`	Palestinian Territories	National ID No.	-	-
`12216148308`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`904273463`	Palestinian Territories	National ID No.	-	-
`12216148308`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-