1 SapherCheck records found for Person Abdallah sabri
1. Abdallah Yusuf Faisal Sabri
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Registration Number |
V59RSJ3PCBA4
|
|---|---|
| Alias |
ABDALLAH SABRI
|
| Profile Type | PERSON |
| Name |
ABDALLAH YUSUF FAISAL SABRI
عبد الله يوسف فيصل صبري עבדאללה יוסף פייסל סברי SABRI, ABDALLAH YUSUF FAISAL ABDALLAH YUSEF FAISAL SABRI ABDALLAH YUSUF FAISAL SABRI |
| First Name |
ABDALLAH
ABDALLAH YUSUF FAISAL |
| Middle Name |
YUSUF FAISAL
|
| Last Name |
SABRI
SABRI |
| Country |
KUWAIT
|
| Nationality |
JORDAN
KUWAIT |
| Birth Date |
1954
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-29
|
| Gender |
MALE
|
| Datasets |
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
TERRORISM |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37489
|
3 Sanctions
1. Sanction Caption: הוכרז ע"י ...| Sanction Caption | הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי |
|---|---|
| Sanction Datasets |
Israel Terrorists Organizations and Unauthorized Associations lists |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-06-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2022-08-17 Country: Israel Entity: NK-UxATrTjcm2bzW3MtRzgRW8 Program: הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי משרד האוצר האמריקאי Reason: 443 E.O 13224 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx |
| 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: 37489 Country: United States Entity: NK-UxATrTjcm2bzW3MtRzgRW8 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: S4MRN706X Start Date: 2022-05-24 Listing Date: 2022-11-29 Country: United States Entity: NK-UxATrTjcm2bzW3MtRzgRW8 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 |