Statements: HAROUN NASSER ALDIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSERKAN KAYAengus_sam_exclusionsusgsa-s4mrty8hz
Person:nameHAROUN NASSER ALDINengus_sam_exclusionsusgsa-s4mrty8hv
Person:nameHAROUN NASSER ALDINengus_sam_exclusionsusgsa-s4mrty3ll
Person:nameHaroun Mansour Yaqoub Nasser Al-Dinengus_ofac_press_releasesofac-pr-18fb0601e0e1c49bb75811014b2fc04116d58cbe
Person:nameHARUN NASR-AL-DINengus_sam_exclusionsusgsa-s4mrty8hx
Person:nameHAROUN MANSOUR YAQOUB NASSER AL-DINengus_sam_exclusionsusgsa-s4mrrkz2w
Person:nameHARUN MANSUR YA'QUB NASIR-AL-DINengus_sam_exclusionsusgsa-s4mrty8ht
Person:nameHARUN NASR-AL-DINengus_sam_exclusionsusgsa-s4mrty3ln
Person:nameHaroun Mansour Yaqoub Nasser Al-Dinengus_ofac_sdnofac-46230
LegalEntity:nameAL-DIN, Haroun Mansour Yaqoub Nassertw_shtctw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488
Person:nationalitypsengus_ofac_sdnofac-46230
Person:notes(also HARUN MANSUR YA'QUB NASIR-AL-DIN, HAROUN NASSER ALDIN, HARUN NASR-AL-DIN, SERKAN KAYA, HARUN MANSUR YA'QUB NASIR-AL-DIN, HAROUN NASSER ALDIN, HARUN NASR-AL-DIN, SERKAN KAYA)engus_sam_exclusionsusgsa-s4mrrkz2w
Person:notes(also HAROUN MANSOUR YAQOUB NASSER AL-DIN)engus_sam_exclusionsusgsa-s4mrty8hv
Person:notes(also HAROUN MANSOUR YAQOUB NASSER AL-DIN)engus_sam_exclusionsusgsa-s4mrty3ln
Person:notes(also HAROUN MANSOUR YAQOUB NASSER AL-DIN)engus_sam_exclusionsusgsa-s4mrty8hx
Person:notes(also HAROUN MANSOUR YAQOUB NASSER AL-DIN)engus_sam_exclusionsusgsa-s4mrty3lk
Person:notes(also HAROUN MANSOUR YAQOUB NASSER AL-DIN)engus_sam_exclusionsusgsa-s4mrty8ht
Person:notes(also HAROUN MANSOUR YAQOUB NASSER AL-DIN)engus_sam_exclusionsusgsa-s4mrty3lq
Person:notes(also HAROUN MANSOUR YAQOUB NASSER AL-DIN)engus_sam_exclusionsusgsa-s4mrty8hz
Person:notes(also HAROUN MANSOUR YAQOUB NASSER AL-DIN)engus_sam_exclusionsusgsa-s4mrty3ll
Person:programIdUS-TERRengus_ofac_sdnofac-46230
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1981engus_ofac_press_releasesofac-pr-18fb0601e0e1c49bb75811014b2fc04116d58cbe
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46230engus_ofac_sdnofac-46230
Person:sourceUrl https://ofac.treasury.gov/recent-actions/20150910engus_ofac_press_releasesofac-pr-18fb0601e0e1c49bb75811014b2fc04116d58cbe
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3lq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8hz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8ht
Person:topicssanctionengus_ofac_sdnofac-46230
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3lk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8hx
LegalEntity:topicsexport.controltw_shtctw-shtc-97c30bd44c8dc2960abf44fff3d0988deb7f9488
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3ln
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrkz2w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3ll
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8hv
Person:topicssanctionus_trade_cslofac-46230
Person:uniqueEntityIdLWWMCFSFHGK9engus_sam_exclusionsusgsa-s4mrty3ll
Person:uniqueEntityIdLWVKHRF6FNG8engus_sam_exclusionsusgsa-s4mrty3lk
Person:uniqueEntityIdLWWMCFSFHGK9engus_sam_exclusionsusgsa-s4mrty8hv
Person:uniqueEntityIdLX21D3LJ69Z3engus_sam_exclusionsusgsa-s4mrty8hx
Person:uniqueEntityIdSWXLCA7XFDH5engus_sam_exclusionsusgsa-s4mrrkz2w
Person:uniqueEntityIdLWVKHRF6FNG8engus_sam_exclusionsusgsa-s4mrty8ht
Person:uniqueEntityIdLX5TK5FNDXZ6engus_sam_exclusionsusgsa-s4mrty8hz
Person:uniqueEntityIdLX5TK5FNDXZ6engus_sam_exclusionsusgsa-s4mrty3lq
Person:uniqueEntityIdLX21D3LJ69Z3engus_sam_exclusionsusgsa-s4mrty3ln
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