Statements: HAROUN NASSER ALDIN

Canonical ID: NK-nHMA2nAmcqUJuDdkSKo6HU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIstanbul Turkeytw_shtctw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrty3ll
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrty8hv
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrty8ht
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrty3ln
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrty8hx
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrty3lk
Person:addressIstanbulengus_ofac_sdnofac-46230
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrty8hz
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrrkz2w
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrty3lq
Person:addressEntityaddr-77fe487aa74a545c174ac76c143c4ffd9ebf6a48us_ofac_sdnofac-46230
LegalEntity:aliasKAYA, Serkantw_shtctw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488
LegalEntity:aliasALDIN, Haroun Nassertw_shtctw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488
Person:aliasHarun Nasr-al-Dinengus_ofac_sdnofac-46230
Person:aliasHarun Mansur Ya'qub Nasir-Al-Dinengus_ofac_sdnofac-46230
Person:aliasSerkan Kayaengus_ofac_sdnofac-46230
Person:aliasHaroun Nasser Al-Dinengext_us_ofac_press_releasesofac-pr-18fb0601e0e1c49bb75811014b2fc04116d58cbe
Person:aliasHaroun Nasser Aldinengus_ofac_sdnofac-46230
LegalEntity:aliasNASR-AL-DIN, Haruntw_shtctw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488
LegalEntity:aliasNASIR-AL-DIN, Harun Mansur Ya'qubtw_shtctw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488
Person:birthDate1970-06-05us_ofac_sdnofac-46230
Person:birthPlaceHebron, West Bankengus_ofac_sdnofac-46230
Person:countrytrus_sam_exclusionsusgsa-s4mrty3lk
Person:countrytrext_us_ofac_press_releasesofac-pr-18fb0601e0e1c49bb75811014b2fc04116d58cbe
Person:countrytrus_sam_exclusionsusgsa-s4mrty8hv
Person:countrytrus_sam_exclusionsusgsa-s4mrty3lq
LegalEntity:countrytrtw_shtctw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488
Person:countrytrus_sam_exclusionsusgsa-s4mrty8hz
Person:countrypsus_ofac_sdnofac-46230
Person:countrytrus_ofac_sdnofac-46230
Person:countrytrus_sam_exclusionsusgsa-s4mrty3ll
Person:countrytrus_sam_exclusionsusgsa-s4mrrkz2w
Person:countrytrus_sam_exclusionsusgsa-s4mrty8hx
Person:countrytrus_sam_exclusionsusgsa-s4mrty8ht
Person:countrytrus_sam_exclusionsusgsa-s4mrty3ln
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8ht
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3lq
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8hx
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3ll
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8hz
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3ln
Person:createdAt2023-12-13us_sam_exclusionsusgsa-s4mrrkz2w
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3lk
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8hv
Person:firstNameSerkanengus_ofac_sdnofac-46230
Person:firstNameHarounengus_ofac_sdnofac-46230
Person:firstNameهارومaraus_ofac_sdnofac-46230
Person:firstNameHarunengus_ofac_sdnofac-46230
Person:firstNameHAROUN MANSOUR YAQOUB NASSERengus_sam_exclusionsusgsa-s4mrrkz2w
Person:firstNameHAROUN NASSERengus_sam_exclusionsusgsa-s4mrty3ll
Person:firstNameHAROUN NASSERengus_sam_exclusionsusgsa-s4mrty8hv
Person:firstNameHARUNengus_sam_exclusionsusgsa-s4mrty3ln
Person:firstNameHARUNengus_sam_exclusionsusgsa-s4mrty8hx
Person:firstNameHARUN MANSUR YA'QUBengus_sam_exclusionsusgsa-s4mrty3lk
Person:firstNameHARUN MANSUR YA'QUBengus_sam_exclusionsusgsa-s4mrty8ht
Person:firstNameSERKANengus_sam_exclusionsusgsa-s4mrty3lq
Person:firstNameSERKANengus_sam_exclusionsusgsa-s4mrty8hz
Person:gendermaleus_ofac_sdnofac-46230
Person:id11c0945be6b43653df5c849972406145c97f03bfus_sam_exclusionsusgsa-s4mrrkz2w
Person:id62886347accdbee1fecb1c9c0c04b17cb83df394us_sam_exclusionsusgsa-s4mrty8hx
Person:id608688b68f02aa48fad72a1f102bd031e9aea5a0us_sam_exclusionsusgsa-s4mrty3lq
LegalEntity:idd3aebae7cc10c3c714f4458a5eb4414225db8e9atw_shtctw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488
Person:id0e96d89188c70b4000e860c40016b942c1a2cb63us_trade_cslofac-46230
Person:id9a45a2f3c7ac488330b50f7ef398372cc37460efus_sam_exclusionsusgsa-s4mrty8hv
Person:idff5b5344b430b210c1967af67482cdd9b5e649b8us_sam_exclusionsusgsa-s4mrty3lk
Person:id32d63c3c861c464d5f4683f3cb71b07fd8fb9fd6us_ofac_sdnofac-46230
Person:idd2144d01436f28e56742db9973b50465c759b1aeus_sam_exclusionsusgsa-s4mrty3ln
Person:idba4fa6560fa1c2c925d3595d935c9f37706e8284ext_us_ofac_press_releasesofac-pr-18fb0601e0e1c49bb75811014b2fc04116d58cbe
Person:id8637362419bce1a0a90e2753c05b96aa658abc1fus_sam_exclusionsusgsa-s4mrty3ll
Person:idd8dd58045d863793d7f3e767f1cf2dea9f6ca669us_sam_exclusionsusgsa-s4mrty8ht
Person:idcfe786b97bbd554f24d68a8b42f6dab82c688a2cus_sam_exclusionsusgsa-s4mrty8hz
LegalEntity:idNumber904273463tw_shtctw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488
LegalEntity:idNumber12216148308tw_shtctw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488
Person:idNumber904273463engus_ofac_sdnofac-46230
Person:idNumber12216148308engus_ofac_sdnofac-46230
Person:lastNameNASR-AL-DINengus_sam_exclusionsusgsa-s4mrty3ln
Person:lastNameAL-DINengus_sam_exclusionsusgsa-s4mrrkz2w
Person:lastNameKAYAengus_sam_exclusionsusgsa-s4mrty3lq
Person:lastNameALDINengus_sam_exclusionsusgsa-s4mrty3ll
Person:lastNameNASIR-AL-DINengus_sam_exclusionsusgsa-s4mrty8ht
Person:lastNameNASIR-AL-DINengus_sam_exclusionsusgsa-s4mrty3lk
Person:lastNameKAYAengus_sam_exclusionsusgsa-s4mrty8hz
Person:lastNameALDINengus_sam_exclusionsusgsa-s4mrty8hv
Person:lastNameNasir-Al-Dinengus_ofac_sdnofac-46230
Person:lastNameناصرالدينaraus_ofac_sdnofac-46230
Person:lastNameNasr-al-Dinengus_ofac_sdnofac-46230
Person:lastNameNASR-AL-DINengus_sam_exclusionsusgsa-s4mrty8hx
Person:lastNameAl-Dinengus_ofac_sdnofac-46230
Person:lastNameKayaengus_ofac_sdnofac-46230
Person:lastNameAldinengus_ofac_sdnofac-46230
Person:middleNameمنصور يعقوبaraus_ofac_sdnofac-46230
Person:middleNameMansour Yaqoub Nasserengus_ofac_sdnofac-46230
Person:middleNameNasserengus_ofac_sdnofac-46230
Person:middleNameMansur Ya'qubengus_ofac_sdnofac-46230
Person:nameHaroun Mansour Yaqoub Nasser Al-Dinengext_us_ofac_press_releasesofac-pr-18fb0601e0e1c49bb75811014b2fc04116d58cbe
Person:nameHARUN NASR-AL-DINengus_sam_exclusionsusgsa-s4mrty3ln
Person:nameSERKAN KAYAengus_sam_exclusionsusgsa-s4mrty3lq
Person:nameHAROUN NASSER ALDINengus_sam_exclusionsusgsa-s4mrty3ll
Person:nameSERKAN KAYAengus_sam_exclusionsusgsa-s4mrty8hz
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