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Alaeddin Senguler

Sanctioned entity

Alaeddin Senguler is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alaeddin Senguler · Alaeddin Şengüler · SENGULER, Alaeddin				[sources]
Birth date	1959-09-03				[sources]
Place of birth	Cairo, Egypt				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Alaeddin				[sources]
ID Number	`35677708676`				[sources]
Last name	Senguler · Şengüler				[sources]
Passport number	`U01689546`				[sources]
Address	Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-10-27

Relationships

Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`35677708676`	Türkiye	National ID No.	-	-
`U01689546`	Türkiye	Passport	-	2021-03-16

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

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Factsheet Data sources

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Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`35677708676`	Türkiye	National ID No.	-	-
`U01689546`	Türkiye	Passport	-	2021-03-16

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-