3 SapherCheck records found for Person Abdullah bur
1. Issa Osman ISSA
2. Sanction Caption: Reciprocal
2. ISSA OSMAN ISSA
3. ABDALA SUDANI
| Alias |
ABDULLAH ATTO
ABDULLAH BUR ABDULLAH BUR ISSA OSMAN ISSA ABDALA SUDANI |
|---|---|
| Weak Alias |
ABDALA SUDANI
MUSSE AFADEY |
| Profile Type | PERSON |
| Name |
ISSA, ISSA OSMAN
ABDULLAH ATTO ISSA OSMAN ISSA |
| First Name |
ISSA OSMAN
ABDULLAH ABDULLAH |
| Last Name |
ATTO
BUR ISSA |
| Nationality |
KENYA
|
| Birth Date |
1973
|
| Birth-Place |
MALINDI, KENYA
|
| 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11312
|
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: 11312 Country: United States Entity: NK-h299fAd2UYJimbEFW8wxNU 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: S4MR3QQS1 Listing Date: 2010-07-30 Country: United States Entity: NK-h299fAd2UYJimbEFW8wxNU 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 ATTO
ABDULLAH BUR ABDALA SUDANI |
|---|---|
| Profile Type | PERSON |
| Name |
ISSA OSMAN ISSA
|
| First Name |
ISSA OSMAN
|
| Last Name |
ISSA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-11-20
|
| 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: S4MR3Q40X Listing Date: 2008-11-20 Country: United States Entity: usgsa-s4mr3q40x 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 ATTO
ISSA OSMAN ISSA ABDULLAH BUR |
|---|---|
| Profile Type | PERSON |
| Name |
ABDALA SUDANI
|
| First Name |
ABDALA
|
| Last Name |
SUDANI
|
| 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: S4MR3QQS0 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqs0 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 |