Nex Systems
Person

Haroun Nasser ALDIN

Sanctioned entity

Born 5 Jun 1970 (56 years old),Palestine. Named in 6 sanctions listings.

Screen this subject

Summary

(also Serkan KAYA, Harun NASR-AL-DIN, Haroun Nasser ALDIN, Harun Mansur Ya'qub NASIR-AL-DIN, Serkan KAYA, Harun NASR-AL-DIN, Haroun Nasser ALDIN, Harun Mansur Ya'qub NASIR-AL-DIN)

(also Haroun Mansour Yaqoub Nasser AL-DIN)

Sanctions and listings6

  • Listed
    31 Oct 2024
    Effective
    13 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2023

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 46230treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    13 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    13 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    13 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

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

Identifiers4

IdentifierNumberIssued by
ID number904273463
ID number12216148308
National ID no904273463Palestine
National ID no12216148308Turkey

Other names14

Also known as14

KAYA, SerkanHarun Nasr-al-DinHarun Mansur Ya'qub Nasir-Al-DinNASR-AL-DIN, HarunHaroun Nasser AldinNASIR-AL-DIN, Harun Mansur Ya'qubALDIN, Haroun NasserSerkan KayaSerkan KAYAHarun Mansur Ya'qub NASIR-AL-DINHarun NASR-AL-DINAL-DIN, Haroun Mansour Yaqoub NasserHaroun Mansour Yaqoub Nasser Al-Dinهاروم منصور يعقوب ناصرالدين

Addresses2

  • Istanbul

  • Istanbul Turkey

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