2 SapherCheck records found for Person Abdelbaset alhaj alhassan
1. Abdelbasit Alhaj Alhassan Haj HAMAD
2. Sanction Caption: Reciprocal
2. ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD
| Alias |
ABDEL BASIT AL-HAJJ HASSAN
ABDEL BASIT HAG EL-HASSAN HAG MOHAMED ABD-AL-BASIT AL-HADJ HASAN ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD ABDELBASET ALHAJ ALHASSAN |
|---|---|
| Weak Alias |
ABD AL-BASIT
|
| Profile Type | PERSON |
| Name |
ABDEL BASIT HAG EL-HASSAN HAG MOHAMED
HAMAD, ABDELBASIT ALHAJ ALHASSAN HAJ ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD |
| First Name |
ABDELBASIT
ABDEL BASIT HAG EL-HASSAN HAG ABDEL ABDELBASET ABD-AL-BASIT |
| Middle Name |
ALHAJ
BASIT AL-HAJJ ALHAJ ALHASSAN HAJ BASIT HAG EL-HASSAN HAG AL-HADJ |
| Last Name |
HASSAN
ALHASSAN MOHAMED HAMAD HASAN |
| Nationality |
SUDAN
|
| Birth Date |
1979
|
| Birth-Place |
SUDAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-01-08
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15649
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 15649 Country: United States Entity: NK-cjUhvUDwyKkJQvScgDokWK Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR47F5W Listing Date: 2013-01-08 Country: United States Entity: NK-cjUhvUDwyKkJQvScgDokWK 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 |
ABDELBASET ALHAJ ALHASSAN
ABDEL BASIT HAG EL-HASSAN HAG MOHAMED ABD-AL-BASIT AL-HADJ HASAN ABDEL BASIT AL-HAJJ HASSAN |
|---|---|
| Profile Type | PERSON |
| Name |
ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD
|
| First Name |
ABDELBASIT ALHAJ ALHASSAN HAJ
|
| Last Name |
HAMAD
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-01-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR47F5R Listing Date: 2013-01-08 Country: United States Entity: usgsa-s4mr47f5r 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 |