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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 NASSER ALDIN · HARUN MANSUR YA'QUB NASIR-AL-DIN · HARUN NASR-AL-DIN · 3 more...				[sources]
Other name	HAROUN MANSOUR YAQOUB NASSER AL-DIN · HAROUN NASSER ALDIN · HARUN MANSUR YA'QUB NASIR-AL-DIN · HARUN NASR-AL-DIN · Haroun Nasser Aldin · 4 more...				[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 NASSER · HARUN · HARUN MANSUR YA'QUB · Haroun · 4 more...				[sources]
ID Number	`12216148308` · `904273463`				[sources]
Last name	AL-DIN · ALDIN · Al-Din · Aldin · KAYA · 6 more...				[sources]
Middle name	Mansour Yaqoub Nasser · Mansur Ya'qub · Nasser · منصور يعقوب				[sources]
Registration number	`LWVKHRF6FNG8` · `LWWMCFSFHGK9` · `LX21D3LJ69Z3` · `LX5TK5FNDXZ6` · `SWXLCA7XFDH5`				[sources]
Unique Entity ID	`LWVKHRF6FNG8` · `LWWMCFSFHGK9` · `LX21D3LJ69Z3` · `LX5TK5FNDXZ6` · `SWXLCA7XFDH5`				[sources]
Address	ISTANBUL, TUR · Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-12-13

Relationships

Address
Full address	Country
Istanbul	Türkiye

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

Linked to
Object	Role	Start date	End date
Hamas Terrorism · Sanctioned entity	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,259

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

United States · GSA

Source data IDs: ofac-46230 · usgsa-s4mrty3ln · usgsa-s4mrty3ll · NK-NKHRxaYiLvaUkYNTKzJqBp · usgsa-s4mrty8ht · usgsa-s4mrty8hz · NK-WDJmT92YRTrxjQB9auBw4w · usgsa-s4mrrkz2w · usgsa-s4mrty3lq · usgsa-s4mrty8hx · usgsa-s4mrty8hv · NK-RQudvwrBvdAgb6khxVkqvi · NK-4iPKnZTTah7qGsXyPCUQw5 · usgsa-s4mrty3lk

For experts: raw data explorer

Factsheet Data sources

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