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Senguler Alaeddin
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Senguler Alaeddin
Source: US OFAC SDN
Program: SDGT
Designation Date: 27-Oct-2023
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Basic Information:
Designation Dates: 27-Oct-2023
Addresses: Istanbul, Turkey
Turkey
Remarks: (Linked To: HAMAS)
Profile Id: 45848
Date Of Birth: 03-Sep-1959
Countries: Turkey
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Place of Birth: Cairo, Egypt
Nationality: Turkey
Gender: Male
Location: Istanbul, Turkey
Identifications:
Passport: U01689546 (Turkey)
National ID No.: 35677708676 (Turkey)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
  • HAMAS — Providing support to
Aliases (1):
Name
(strong) 		Şengüler Alaeddin
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