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1 SapherCheck records found for Person Дуэйк А.

1. Aziz Dweik

Alias	AZIZ DUEIK عزيز دويك AZIZ DOUEIK عبد العزيز الدويك AZIZ AL-DEWIK ABDEL AZIZ DUWAIK عزيز الدويك 阿齐兹·杜韦克 Азиз Двейк ABDEL AZIZ DWEIK AZIZ SALEM MUSTADA DWAIK عبد العزيز دويك Дуэйк А. А. Дуэйк Абдель Азиз Дуэйк AZIZ DWEIK AZIZ DWAIK ASIS DWEIK DWEIK AZIZ DWEIK Дуэйк Абдель Азиз ABDEL AZIZ DUAIK 阿齐兹·杜维克 DWAYK Абдель Дуэйк Дуэйк А. Дуэйк, Абдель
Profile Type	PERSON
Name	阿卜杜勒·阿齐兹·杜韦克アジズ・ドウェイク AZIZ SALEM MUSTADA DWAIK AZIZ DUWAIK ABDEL AZIZ DUWAIK Αζίζ Ντουγουάικ عزيز الدويك עזיז דוויק AZIZ DWEIK Дуэйк, Абдель Азиз AZIZ DWEIK ABDEL AZIZ DOWEIK ABD AL-AZIZ DUWAIK अज़ीज़ ड्विक عزیز دویک
First Name	AZIZ SALEM MUSTADA AZIZ SALEM MUSTADA AZIZ
Last Name	DWAIK DWEIK
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1948 1947-01-12
Birth-Place	CAIRO AL-KHALIL, HEBRON
Position	PRESIDENT OF THE PALESTINIAN NATIONAL AUTHORITY (2009-2013) SPEAKER OF THE PALESTINIAN LEGISLATIVE COUNCIL (2006-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2017-02-03
Modified At	2024-10-18
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HAMAS - HEBRON SPEAKER OF THE PALESTINIAN LEGISLATIVE COUNCIL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9668

3 Sanctions

1. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9668 Country: United States Entity: Q307142 Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9668 Country: United States Entity: Q307142 Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

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: S4MR5D01S Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: Q307142 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