2 SapherCheck records found for Person Abdel hak
1. Dhou El-Aich
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. Abdelhakim Belhadj
3 Sanctions
1. Sanction Caption: Ordinance of 2 Oc...| Sanction Caption | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 15454 End Date: 2017-07-03 Country: Switzerland Entity: NK-YuV2xXMMgzQ6zwtvd8cEgd Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.E.169.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| 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: 8221 Country: United States Entity: NK-YuV2xXMMgzQ6zwtvd8cEgd Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3P86G Listing Date: 2005-05-25 Country: United States Entity: NK-YuV2xXMMgzQ6zwtvd8cEgd 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 |
| Alias |
ABDULLAH AL SADIQ
ABDEL HAKIM AL-HASADY ABOU ABDALLAH AL-SADEK ABDULHAKIM BELHADJ ABDUL HAKIM BEL HAJ ABDUL HAKIM BELHADJ ABDEL HAKEM BELHADJ ABDEL HAKIM BELHADJ ABD AL-HAKIM BALHAJ ABU ABDULLAH AS-SADIQ BALHAJ ABU ABDULLAH AL-SADIQ BALHADSCH ABDEL HAKIM BELHAJ ABDULHAKIM BELHADSCH 阿卜杜勒·哈基姆·贝尔哈杰 ABDELHAKIM BELHADJ عبدالحكيم بلحاج ABDELHAKIM BELHAJ |
|---|---|
| Profile Type | PERSON |
| Name |
ABD AL-HAKIM BALHADSCH
عبد الحكيم بلحاج Абдель Хаким Белхадж ABDELHAKIM BELHADż ABDEL HAKIM BELHADJ 阿布德利哈基姆·貝勒哈吉 עבד אלחכים בלחאג' ABDELHAKIM BELHADJ ABD AL-HAKIM BELHAJ ABDELHAKIM BELHAJ عبدالحکیم بلحاج |
| Last Name |
بلحاج
BELHAJ |
| Nationality |
LIBYA
|
| Birth Date |
1966-05-01
|
| Birth-Place |
SOUQ AL JUM'AA
ليبيا |
| First Seen | 2023-09-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-21 |
| Modified At |
2024-06-13
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
UNITED ARAB EMIRATES LOCAL TERRORIST LIST |
| Topics |
SANCTIONED ENTITY
MILITARY POLITICIAN |
| Notes |
LIBYAN ISLAMIST AND MILITARY COMMANDER
|
1 Sanctions
1. Sanction Caption: مدرج بموج...| Sanction Caption | مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 |
|---|---|
| Sanction Datasets |
United Arab Emirates Local Terrorist List |
| Sanction First Seen | 2023-09-14 |
| Sanction Last Change | 2023-09-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Executive Office for Control & Non-proliferation End Date: 2026-09-17 Country: United Arab Emirates Entity: Q307229 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Provisions: جواز سفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1 |