Nex Systems
Person

Alaeddin Senguler

Sanctioned entity

Born 3 Sep 1959 (67 years old),Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    13 Feb 2025
    Effective
    27 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Oct 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 45848treasury.govofac.treasury.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"United StatesPalestine

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number35677708676
PassportU01689546
PassportU01689546Turkey16 Mar 2021
National ID no35677708676Turkey

Other names2

Also known as2

SENGULER, AlaeddinAlaeddin Şengüler

Addresses2

  • Istanbul

  • Istanbul Turkey

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