1 SapherCheck records found for Person 'abduh da'il
1. Abdo Abdullah Dael Ahmed
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
Link Caption
| Alias |
ABDU ABDULLAH AHMED
ABDOO ABDULLAH DAEL AHMED 'ABDUH DA'IL |
|---|---|
| Profile Type | PERSON |
| Name |
ABDO ABDULLAH DAEL AHMED
عبده عبدالله دائل احمد عبده عبد الله دائل احمد ABDO ABDULLAH DAEL AHMED AHMED, ABDO ABDULLAH DAEL |
| First Name |
'ABDUH
عبده ABDO ABDO ABDULLAH DAEL ABDOO ABDU |
| Middle Name |
عبدالله دائل
ABDULLAH DAEL ABDULLAH |
| Last Name |
AHMED
احمد AHMED DA'IL |
| Country |
SWEDEN
UNITED ARAB EMIRATES YEMEN |
| Nationality |
YEMEN
|
| Birth Date |
1979-09-13
|
| Birth-Place |
تعز المخا
TA'IZZ AL-MUKHA, YEMEN |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-03-14
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS UNITED ARAB EMIRATES LOCAL TERRORIST LIST |
| Address |
DUBAI
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34985
|
3 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
United Arab Emirates Local Terrorist List |
| Sanction First Seen | 2024-05-07 |
| Sanction Last Change | 2024-05-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Executive Office for Control & Non-proliferation End Date: 2026-09-17 2026-09-17 Listing Date: 2026-09-17 2026-09-17 Country: United Arab Emirates Entity: NK-MmRr4bivDQbLzq3uzci7oP Provisions: جواز سفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1 |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 34985 Country: United States Entity: NK-MmRr4bivDQbLzq3uzci7oP Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRKY6PM Start Date: 2022-02-23 Listing Date: 2022-03-14 Country: United States Entity: NK-MmRr4bivDQbLzq3uzci7oP Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-MmRr4bivDQbLzq3uzci7oP Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171 |