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Individual4 sanctions listsPSTurkey

Khaldun K Z Alden

First seen May 9, 2025 · Last confirmed Oct 24, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Khaldun K Z Alden
Entity Type
Individual (Person)
Countries
PS, Turkey
OpenSanctions ID
NK-PYDnFjEEm2xRLcacCEFH76
Date of Birth
Jul 19, 1980
Gender
male
First Seen
May 9, 2025
Last Confirmed On List
Oct 24, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-24 · Updates daily

Multi-List Designation

Khaldun K Z Alden appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • il_mod_crypto

Programs & Topics

export.controlsanction

Addresses

Turkey

Aliases (3)

Also Known As
Khaldun Khamis Zakaria Alden
خلدون خميس زكريا الدن
ALDEN, Khaldun Khamis Zakaria

Identification Numbers

TypeNumber
ID Number905337655
ID Number4537992

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us_trade_csltw_shtcus_ofac_sdn+1 more
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us_trade_cslus_ofac_cons
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us_trade_cslus_ofac_cons
Anwar Mohammed ZBOUNIndividual
us_trade_cslus_ofac_cons
ISLAMIC NATIONAL BANKOrganization
il_mod_terroriststw_shtcus_ofac_sdn+1 more
Ali Salim ROUMANINIndividual
us_trade_cslus_ofac_cons
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
il_mod_terroristsus_trade_cslus_ofac_sdn+2 more
Imad Mahmoud NOFALIndividual
us_trade_cslus_ofac_cons
Samira Abdullah HALAYQAHIndividual
us_trade_cslus_ofac_cons
Ahmad ShamallakhIndividual
us_trade_cslus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.