5 SapherCheck records found for Person Abdelrazag elsharif elosta
1. Abdelrazag Elsharif ELOSTA
2. Sanction Caption: Reciprocal
2. ABD AL-MULAY
3. ABU MU'AWIYA
4. ABD AL-RAZZAQ SHARIF
5. ABDELRAZAG ELSHARIF AL USTA
| Alias |
ABDELRAZAG ELSHARIF AL USTA
'ABD AL-RAZZAQ AL-SHARIF AL-USTA 'ABD AL-RAZZAQ SHARIF ABU MU'AWIYA ABD AL-MULAY ABDELRAZAG ELSHARIF AL USTA ABD AL-RAZZAQ SHARIF ABDELRAZAG ELSHARIF ELOSTA |
|---|---|
| Weak Alias |
'ABD AL-MULAY
ABU MU'AWIYA |
| Profile Type | PERSON |
| Name |
ABD AL-RAZZAQ AL-SHARIF AL-USTA
ABDELRAZAG ELSHARIF ELOSTA ELOSTA, ABDELRAZAG ELSHARIF |
| First Name |
ABD AL-RAZZAQ AL-SHARIF
'ABD AL-RAZZAQ 'ABD AL-RAZZAQ AL-SHARIF ABDELRAZAG ELSHARIF |
| Last Name |
AL-USTA
ELOSTA AL USTA SHARIF |
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-06-20
|
| Birth-Place |
SOGUMA, LIBYA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11174
|
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: 11174 Country: United States Entity: NK-JQi5wGgJcPRMtp8RWuaB7M 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: S4MR3QQHF Listing Date: 2010-07-30 Country: United States Entity: NK-JQi5wGgJcPRMtp8RWuaB7M 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 |
ABU MU'AWIYA
ABDELRAZAG ELSHARIF AL USTA ABD AL-RAZZAQ SHARIF ABDELRAZAG ELSHARIF ELOSTA ABD AL-RAZZAQ AL-SHARIF AL-USTA |
|---|---|
| Profile Type | PERSON |
| Name |
ABD AL-MULAY
|
| First Name |
ABD
|
| Last Name |
AL-MULAY
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3QQHC Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqhc 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 |
ABD AL-MULAY
ABDELRAZAG ELSHARIF AL USTA ABD AL-RAZZAQ SHARIF ABDELRAZAG ELSHARIF ELOSTA ABD AL-RAZZAQ AL-SHARIF AL-USTA |
|---|---|
| Profile Type | PERSON |
| Name |
ABU MU'AWIYA
|
| Last Name |
ABU MU'AWIYA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3QQHD Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqhd 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 |
ABU MU'AWIYA
ABD AL-MULAY ABDELRAZAG ELSHARIF AL USTA ABDELRAZAG ELSHARIF ELOSTA ABD AL-RAZZAQ AL-SHARIF AL-USTA |
|---|---|
| Profile Type | PERSON |
| Name |
ABD AL-RAZZAQ SHARIF
|
| First Name |
ABD AL-RAZZAQ
|
| Last Name |
SHARIF
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3QQHG Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqhg 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 |
ABU MU'AWIYA
ABD AL-MULAY ABD AL-RAZZAQ SHARIF ABDELRAZAG ELSHARIF ELOSTA ABD AL-RAZZAQ AL-SHARIF AL-USTA |
|---|---|
| Profile Type | PERSON |
| Name |
ABDELRAZAG ELSHARIF AL USTA
|
| First Name |
ABDELRAZAG ELSHARIF
|
| Last Name |
AL USTA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3QQHH Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqhh 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 |