Statements: Alaeddin Senguler

Canonical ID: NK-FJKamsfzxseYbvUBBb5mMU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvqgnq`	2025-02-15
`Person:address`	Istanbul	eng	us_ofac_sdn	`ofac-45848`	2023-11-17
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvqj1y`	2025-02-15
`LegalEntity:address`	Istanbul Turkey		tw_shtc	`tw-shtc-bfc3d6ed795c1fb1324bc619b4072ec237552179`	2025-07-21
`Person:addressEntity`	`addr-8eee44d28116ddbf215865db23c8e99684d2a574`	eng	us_ofac_sdn	`ofac-45848`	2023-11-02
`Person:birthDate`	1959-09-03	eng	us_ofac_sdn	`ofac-45848`	2023-10-27
`Person:birthPlace`	Cairo, Egypt	eng	us_ofac_sdn	`ofac-45848`	2023-10-27
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-bfc3d6ed795c1fb1324bc619b4072ec237552179`	2025-07-21
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqgnq`	2025-02-15
`Person:country`	tr	eng	us_ofac_sdn	`ofac-45848`	2023-10-27
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqj1y`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqj1y`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgnq`	2025-02-15
`Person:firstName`	ALAEDDIN	eng	us_sam_exclusions	`usgsa-s4mrvqj1y`	2025-02-15
`Person:firstName`	Alaeddin	eng	us_ofac_sdn	`ofac-45848`	2023-10-27
`Person:firstName`	ALAEDDIN	eng	us_sam_exclusions	`usgsa-s4mrvqgnq`	2025-02-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45848`	2023-10-27
`Person:id`	08892dd6fc9647f618172a6796ef38949601357d	eng	us_ofac_sdn	`ofac-45848`	2025-06-02
`Person:id`	8f5ca4f206741ec15544bac24624dc72c4ed63c8		us_trade_csl	`ofac-45848`	2024-05-07
`Person:id`	948b513d26d68ef9c40d1523a03409990cc8d58f	eng	us_sam_exclusions	`usgsa-s4mrvqj1y`	2025-02-23
`LegalEntity:id`	d9cd2b961e361d80be2d36d658f8482d86b30399		tw_shtc	`tw-shtc-bfc3d6ed795c1fb1324bc619b4072ec237552179`	2025-11-12
`Person:id`	66ef63bde69ba00091f2d27b36ed30363f44eddd	eng	us_sam_exclusions	`usgsa-s4mrvqgnq`	2025-02-23
`LegalEntity:idNumber`	35677708676		tw_shtc	`tw-shtc-bfc3d6ed795c1fb1324bc619b4072ec237552179`	2025-07-21
`Person:idNumber`	35677708676	eng	us_ofac_sdn	`ofac-45848`	2023-10-27
`Person:lastName`	SENGULER	eng	us_sam_exclusions	`usgsa-s4mrvqj1y`	2025-02-15
`Person:lastName`	Şengüler	eng	us_ofac_sdn	`ofac-45848`	2023-10-27
`Person:lastName`	SENGULER	eng	us_sam_exclusions	`usgsa-s4mrvqgnq`	2025-02-15
`Person:lastName`	Senguler	eng	us_ofac_sdn	`ofac-45848`	2023-10-27
`Person:name`	Alaeddin Şengüler	eng	us_ofac_sdn	`ofac-45848`	2023-10-27
`Person:name`	ALAEDDIN SENGULER	eng	us_sam_exclusions	`usgsa-s4mrvqj1y`	2025-02-15
`Person:name`	Alaeddin Senguler	eng	us_ofac_sdn	`ofac-45848`	2023-10-27
`LegalEntity:name`	SENGULER, Alaeddin; SENGULER, Alaeddin		tw_shtc	`tw-shtc-bfc3d6ed795c1fb1324bc619b4072ec237552179`	2025-11-12
`Person:name`	SENGULER, Alaeddin		us_trade_csl	`ofac-45848`	2024-05-07
`Person:name`	ALAEDDIN SENGULER	eng	us_sam_exclusions	`usgsa-s4mrvqgnq`	2025-02-15
`Person:passportNumber`	U01689546	eng	us_ofac_sdn	`ofac-45848`	2023-10-27
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-45848`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45848	eng	us_ofac_sdn	`ofac-45848`	2023-10-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqj1y`	2025-02-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgnq`	2025-02-15
`Person:topics`	sanction		us_trade_csl	`ofac-45848`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45848`	2023-10-27
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bfc3d6ed795c1fb1324bc619b4072ec237552179`	2025-07-21
`Person:uniqueEntityId`	RMZQQSPZVX41	eng	us_sam_exclusions	`usgsa-s4mrvqj1y`	2025-02-15
`Person:uniqueEntityId`	RMZQQSPZVX41	eng	us_sam_exclusions	`usgsa-s4mrvqgnq`	2025-02-15

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