Statements: HAROUN NASSER ALDIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIstanbulengus_ofac_sdnofac-46230
Person:addressEntityaddr-93ef935fdb128b66738259181dbc3f472bac0b90engus_ofac_sdnofac-46230
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 Aldinengus_ofac_sdnofac-46230
Person:birthDate1970-06-05engus_ofac_sdnofac-46230
Person:birthPlaceHebron, West Bankengus_ofac_sdnofac-46230
Person:countrytrengus_ofac_sdnofac-46230
Person:countrypsengus_ofac_sdnofac-46230
Person:firstNameSerkanengus_ofac_sdnofac-46230
Person:firstNameHarunengus_ofac_sdnofac-46230
Person:firstNameHarounengus_ofac_sdnofac-46230
Person:firstNameهارومaraus_ofac_sdnofac-46230
Person:gendermaleengus_ofac_sdnofac-46230
Person:ida13556ec61ff8f2436d4d3d569f3fd3e61d40ac2engus_ofac_sdnofac-46230
Person:idNumber12216148308engus_ofac_sdnofac-46230
Person:idNumber904273463engus_ofac_sdnofac-46230
Person:lastNameAl-Dinengus_ofac_sdnofac-46230
Person:lastNameNasr-al-Dinengus_ofac_sdnofac-46230
Person:lastNameKayaengus_ofac_sdnofac-46230
Person:lastNameAldinengus_ofac_sdnofac-46230
Person:lastNameNasir-Al-Dinengus_ofac_sdnofac-46230
Person:lastNameناصرالدينaraus_ofac_sdnofac-46230
Person:middleNameNasserengus_ofac_sdnofac-46230
Person:middleNameMansour Yaqoub Nasserengus_ofac_sdnofac-46230
Person:middleNameمنصور يعقوبaraus_ofac_sdnofac-46230
Person:middleNameMansur Ya'qubengus_ofac_sdnofac-46230
Person:nameهاروم منصور يعقوب ناصرالدينaraus_ofac_sdnofac-46230
Person:nameHaroun Mansour Yaqoub Nasser Al-Dinengus_ofac_sdnofac-46230
Person:nationalitypsengus_ofac_sdnofac-46230
Person:programIdUS-TERRengus_ofac_sdnofac-46230
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46230engus_ofac_sdnofac-46230
Person:topicssanctionengus_ofac_sdnofac-46230
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