Search OpenSanctions

Haroun Mansour Yaqoub Nasser Al-Din

Sanctioned entity

Haroun Mansour Yaqoub Nasser Al-Din is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-DIN, Haroun Mansour Yaqoub Nasser · HAROUN MANSOUR YAQOUB NASSER AL-DIN · Haroun Mansour Yaqoub Nasser Al-Din · هاروم منصور يعقوب ناصرالدين				[sources]
Other name	Haroun Nasser Aldin · Harun Mansur Ya'qub Nasir-Al-Din · Harun Nasr-al-Din · Serkan Kaya				[sources]
Birth date	1970-06-05				[sources]
Place of birth	Hebron, West Bank				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories · Türkiye				[sources]
First name	HAROUN MANSOUR YAQOUB NASSER · Haroun · Harun · Serkan · هاروم				[sources]
ID Number	`12216148308` · `904273463`				[sources]
Last name	AL-DIN · Al-Din · Aldin · Kaya · Nasir-Al-Din · 2 more...				[sources]
Registration number	`SWXLCA7XFDH5`				[sources]
Address	ISTANBUL, TUR · Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-12-13

Relationships

Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`904273463`	Palestinian Territories	National ID No.	-	-
`12216148308`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrrkz2w · ofac-46230

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk