1 SapherCheck records found for Person Abdulrahman shams
1. 'Abd Al-Rahman 'Abd Al-Nabi Shams
Link Caption
| Alias |
ABDULRAHMAN SHAMS
ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS ABDULRAHMAN SHAMS |
|---|---|
| ID Number |
890111111
|
| Profile Type | PERSON |
| Name |
'ABD AL-RAHMAN 'ABD AL-NABI SHAMS
عبدالرحمن عبدالرحيم عبدالنبي شمس ABD AL-RAHMAN ABD AL-NABI SHAMS SHAMS, 'ABD AL-RAHMAN 'ABD AL-NABI |
| First Name |
ABDULRAHMAN
عبدالرحمن عبدالرحيم عبدالنبي شمس ABD AL-RAHMAN ABD AL-NABI SHAMS 'ABD AL-RAHMAN |
| Middle Name |
ABDULRAHIM ABDULNAB
'ABD AL-NABI |
| Last Name |
SHAMS
|
| Country |
BAHRAIN
|
| Nationality |
BAHRAIN
|
| Birth Date |
1989-01-31
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33234
|
1 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: 33234 Country: United States Entity: NK-3yQZMeaEQ3bRUsKRCXDQhK Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-3yQZMeaEQ3bRUsKRCXDQhK Object Object Caption: Ali Reda Hassan al Banai Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha 25 Highfield Drive, UB10 8AW Ickenham Alias: 'Ali Ridha Hassan al-Banai 'Ali Ridha' Hasan al-Banai Ali Ridha al-Banay Ali Reda H al-Bani Ali Reda H al-Banai 'Ali Ridha Hassan Albanai 'Ali Ridha Hassan al-Bannay Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33231 |