Statements: HAROUN NASSER ALDIN

Canonical ID: NK-nHMA2nAmcqUJuDdkSKo6HU · 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-s4mrty3ll`	2024-11-02
`LegalEntity:address`	Istanbul Turkey		tw_shtc	`tw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488`	2025-08-09
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrty8hz`	2024-11-02
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrty3lq`	2024-11-02
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrty3ln`	2024-11-02
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrty8hx`	2024-11-02
`Person:address`	Istanbul	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrrkz2w`	2024-06-14
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrty8ht`	2024-11-02
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrty8hv`	2024-11-02
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrty3lk`	2024-11-02
`Person:addressEntity`	`addr-93ef935fdb128b66738259181dbc3f472bac0b90`	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:alias`	Haroun Nasser Al-Din	eng	us_ofac_press_releases	`ofac-pr-18fb0601e0e1c49bb75811014b2fc04116d58cbe`	2025-09-29
`LegalEntity:alias`	ALDIN, Haroun Nasser		tw_shtc	`tw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488`	2025-08-09
`Person:alias`	Harun Nasr-al-Din	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`LegalEntity:alias`	NASR-AL-DIN, Harun		tw_shtc	`tw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488`	2025-08-09
`LegalEntity:alias`	KAYA, Serkan		tw_shtc	`tw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488`	2025-08-09
`LegalEntity:alias`	NASIR-AL-DIN, Harun Mansur Ya'qub		tw_shtc	`tw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488`	2025-08-09
`Person:alias`	Serkan Kaya	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:alias`	Harun Mansur Ya'qub Nasir-Al-Din	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:alias`	Haroun Nasser Aldin	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:birthDate`	1970-06-05	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:birthPlace`	Hebron, West Bank	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrty3ll`	2024-11-02
`Person:country`	tr	eng	us_ofac_press_releases	`ofac-pr-18fb0601e0e1c49bb75811014b2fc04116d58cbe`	2025-09-29
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrty3lq`	2024-11-02
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488`	2025-08-09
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrty3ln`	2024-11-02
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrty8hx`	2024-11-02
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrty3lk`	2024-11-02
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrty8hv`	2024-11-02
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrty8ht`	2024-11-02
`Person:country`	tr	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:country`	ps	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrrkz2w`	2024-06-14
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrty8hz`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8hz`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3lq`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8hv`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3ln`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3lk`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8hx`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8ht`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3ll`	2024-11-02
`Person:createdAt`	2023-12-13	eng	us_sam_exclusions	`usgsa-s4mrrkz2w`	2024-06-14
`Person:firstName`	HARUN	eng	us_sam_exclusions	`usgsa-s4mrty8hx`	2024-11-02
`Person:firstName`	HARUN MANSUR YA'QUB	eng	us_sam_exclusions	`usgsa-s4mrty3lk`	2024-11-02
`Person:firstName`	Serkan	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:firstName`	Harun	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:firstName`	Haroun	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:firstName`	هاروم	ara	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:firstName`	SERKAN	eng	us_sam_exclusions	`usgsa-s4mrty8hz`	2024-11-02
`Person:firstName`	HAROUN MANSOUR YAQOUB NASSER	eng	us_sam_exclusions	`usgsa-s4mrrkz2w`	2024-06-14
`Person:firstName`	SERKAN	eng	us_sam_exclusions	`usgsa-s4mrty3lq`	2024-11-02
`Person:firstName`	HAROUN NASSER	eng	us_sam_exclusions	`usgsa-s4mrty3ll`	2024-11-02
`Person:firstName`	HAROUN NASSER	eng	us_sam_exclusions	`usgsa-s4mrty8hv`	2024-11-02
`Person:firstName`	HARUN MANSUR YA'QUB	eng	us_sam_exclusions	`usgsa-s4mrty8ht`	2024-11-02
`Person:firstName`	HARUN	eng	us_sam_exclusions	`usgsa-s4mrty3ln`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:id`	fa3de4cc883edc23f932bdec159e43e361fd1968	eng	us_sam_exclusions	`usgsa-s4mrty8hv`	2025-07-23
`Person:id`	8805dd9df9aa5c3ec641931cc70c38c38607ea67	eng	us_sam_exclusions	`usgsa-s4mrty3lk`	2025-07-23
`Person:id`	b87e76d356285229901826374f69c3c6e01587c8	eng	us_sam_exclusions	`usgsa-s4mrrkz2w`	2025-07-23
`Person:id`	0e96d89188c70b4000e860c40016b942c1a2cb63		us_trade_csl	`ofac-46230`	2024-05-07
`Person:id`	969b72076faa5795aa69cfe2f8bb80be36b1b8e6	eng	us_sam_exclusions	`usgsa-s4mrty3ln`	2025-07-23
`Person:id`	a13556ec61ff8f2436d4d3d569f3fd3e61d40ac2	eng	us_ofac_sdn	`ofac-46230`	2025-06-02
`Person:id`	0f7c6e6fd0f97b4bcc72517fb18e38424a179d48	eng	us_ofac_press_releases	`ofac-pr-18fb0601e0e1c49bb75811014b2fc04116d58cbe`	2025-09-29
`Person:id`	e9029680a221af53d358e5c71b03a673b333de1b	eng	us_sam_exclusions	`usgsa-s4mrty3lq`	2025-07-23
`LegalEntity:id`	d3aebae7cc10c3c714f4458a5eb4414225db8e9a		tw_shtc	`tw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488`	2025-08-09
`Person:id`	e53ebdf2b92777ee5fedb1d005dc27a69206c206	eng	us_sam_exclusions	`usgsa-s4mrty8hz`	2025-07-23
`Person:id`	de994be1ca6abef20dc99ac2b5506f1677cbb597	eng	us_sam_exclusions	`usgsa-s4mrty3ll`	2025-07-23
`Person:id`	6edf867c9ed5b983c2955f3e559cc826c06480a3	eng	us_sam_exclusions	`usgsa-s4mrty8hx`	2025-07-23
`Person:id`	bc36f7f204071ec1f204085fb14a083667620f69	eng	us_sam_exclusions	`usgsa-s4mrty8ht`	2025-07-23
`Person:id`	0f7c6e6fd0f97b4bcc72517fb18e38424a179d48		ext_us_ofac_press_releases	`NK-nHMA2nAmcqUJuDdkSKo6HU`	2025-09-29
`LegalEntity:idNumber`	12216148308		tw_shtc	`tw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488`	2025-08-09
`Person:idNumber`	12216148308	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:idNumber`	904273463	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`LegalEntity:idNumber`	904273463		tw_shtc	`tw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488`	2025-08-09
`Person:lastName`	ALDIN	eng	us_sam_exclusions	`usgsa-s4mrty8hv`	2024-11-02
`Person:lastName`	NASIR-AL-DIN	eng	us_sam_exclusions	`usgsa-s4mrty3lk`	2024-11-02
`Person:lastName`	Nasir-Al-Din	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:lastName`	AL-DIN	eng	us_sam_exclusions	`usgsa-s4mrrkz2w`	2024-06-14
`Person:lastName`	KAYA	eng	us_sam_exclusions	`usgsa-s4mrty8hz`	2024-11-02
`Person:lastName`	ناصرالدين	ara	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:lastName`	NASIR-AL-DIN	eng	us_sam_exclusions	`usgsa-s4mrty8ht`	2024-11-02
`Person:lastName`	Aldin	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:lastName`	NASR-AL-DIN	eng	us_sam_exclusions	`usgsa-s4mrty8hx`	2024-11-02
`Person:lastName`	NASR-AL-DIN	eng	us_sam_exclusions	`usgsa-s4mrty3ln`	2024-11-02
`Person:lastName`	KAYA	eng	us_sam_exclusions	`usgsa-s4mrty3lq`	2024-11-02
`Person:lastName`	Kaya	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:lastName`	Nasr-al-Din	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:lastName`	Al-Din	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:lastName`	ALDIN	eng	us_sam_exclusions	`usgsa-s4mrty3ll`	2024-11-02
`Person:middleName`	منصور يعقوب	ara	us_ofac_sdn	`ofac-46230`	2024-10-11
`Person:middleName`	Mansur Ya'qub	eng	us_ofac_sdn	`ofac-46230`	2024-10-11
`Person:middleName`	Nasser	eng	us_ofac_sdn	`ofac-46230`	2024-10-11
`Person:middleName`	Mansour Yaqoub Nasser	eng	us_ofac_sdn	`ofac-46230`	2024-10-11
`LegalEntity:name`	AL-DIN, Haroun Mansour Yaqoub Nasser		tw_shtc	`tw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488`	2025-08-09
`Person:name`	هاروم منصور يعقوب ناصرالدين	ara	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:name`	Haroun Mansour Yaqoub Nasser Al-Din	eng	us_ofac_sdn	`ofac-46230`	2023-12-13
`Person:name`	Haroun Mansour Yaqoub Nasser Al-Din	eng	us_ofac_press_releases	`ofac-pr-18fb0601e0e1c49bb75811014b2fc04116d58cbe`	2025-09-29

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