10 SapherCheck records found for Person Abu al bara'a al naji

Alias ABD AL-RAHIM AL-TALHI
عبد الرحيم حماد أحمد الطلحي AL-TALHI
ABDULRHEEM HAMMAD A ALTALHI
ABD' AL-RAHIM HAMAD AL-TALHI
'ABDUL-RAHIM HAMMAD AL-TALHI
‘ABDUL-RAHIM HAMMAD AL-TALHI
ABDUL-RAHIM HAMMAD AL-TALHI
ABD' AL-RAHIM HAMAD AL-TALHI
ABD AL-RAHIM AL TAHLI
ABDULRAHIM AL TAHI
SHUWAYB JUNAYD
ABE AL-RAHIM AL-TALAHI
ABD AL-RAHIM AL TAHLI
ABU AL BARA'A AL NAJI
ABDUL RAHIM HAMMAD AHMAD AL-TALHI
'ABD-AL-RAHIM AL-TALJI
ABE AL-RAHIM AL-TALAHI
'ABD AL-RAHIM AL-TALHI
ABU AL BARA'A AL NAJI
ABDUL RAHIM HAMMAD AHMAD AL-TALHI
'ABD-AL-RAHIM AL TALJI
'ABD AL-RAHIM AL-TALHI
ABDULRAHIM AL TAHI
ABDULRAHIM AL-TALJI
ABD AL-RAHIM AL TAHLI
ABDULRAHIM AL TAHI
ABDULRAHIM AL-TALJI
ABD AL-RAHIM AL-TALHI
ABD’ AL-RAHIM HAMAD AL-TAHI
ABD-AL-RAHIM AL-TALJI
ABDUL RAHIM HAMMAD AHMAD AL-TALHI
ABE AL-RAHIM AL-TALAHI
ABDULRHEEM HAMMAD A ALTALHI
ABDUL RAHIM
ABDULRHEEM HAMMAD A ALTALHI
'ABDUL-RAHIM HAMMAD AL-TALHI
SHUWAYB JUNAYD
ABDULRAHIM AL-TALJI
Weak Alias SHUWAYB JUNAYD
ABDUL RAHIM
ABDUL RAHIM
ABU AL BARA’A AL NAJI
Profile Type PERSON
Name ABDUL RAHIM AL-TALHI
ABDUL RAHIM AL-TALHI
ABDUL RAHIM AL-TALHI
AL-TALHI, ABDUL RAHIM
First Name ABDUL RAHIM HAMMAD AHMAD
ABDULRHEEM
'ABD-AL-RAHIM
ABDULRHEEM HAMMAD A
'ABD AL-RAHIM
ABD’
SHUWAYB
ABDULRAHIM
ABD' AL-RAHIM HAMAD
ABU AL BARA'A
'ABDUL-RAHIM HAMMAD
ABE AL-RAHIM
ABD AL-RAHIM
ABDUL RAHIM
'ABDUL-RAHIM
عبد الرحيم حماد أحمد الطلحي
ABE
ABDUL RAHIM
ABD
Middle Name TALJI
AHMAD
AL-TALAHI
HAMAD
TAHI
AL-TALHI
AL
A ALTALHI
Last Name AL TAHI
AL NAJI
AL TAHLI
AL-TALAHI
AL-TALAHI
AL TAHI
TAHLI
AL-TALJI
AL-TALHI
AL TALJI
JUNAYD
AL-TALHI
AL-TAHI
AL-TALJI
AL-TALHI
AL TAHLI
ALTALHI
Country SAUDI ARABIA
Nationality SAUDI ARABIA
Birth Date 1961-12-08
Birth-Place AL-SHEFA, AL-TAIF, SAUDI ARABIA
AL-SHEFA, SAUDI ARABIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-10-18
Modified At 2015-06-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
SWISS SECO SANCTIONS/EMBARGOES
Address BURAYDAH
BURAYDAH, SAUDI ARABIA
BURAYDAH, SAU
Topics SANCTIONED ENTITY
Notes INVOLVED IN THE FINANCING OF, ARMS SUPPLY TO AND OTHERWISE PROVIDED ASSISTANCE TO THE ABU SAYYAF GROUP (QE.A.1.01.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP 2009.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10477

4 Sanctions

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: 14620

End Date: 2015-06-03
Country: Switzerland

Entity: NK-8jNK3T5biW5hfem3CLJ9RE

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.A.234.07.
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: 10477

Country: United States

Entity: NK-8jNK3T5biW5hfem3CLJ9RE

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2011-12-21
Listing Date: 2011-12-21
Country: Ukraine

Entity: NK-8jNK3T5biW5hfem3CLJ9RE

Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

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: S4MR3PYF1

Listing Date: 2007-10-18
Country: United States

Entity: NK-8jNK3T5biW5hfem3CLJ9RE

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-8jNK3T5biW5hfem3CLJ9RE

Object Object Caption: ABU SAYYAF GROUP
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Filipina

Alias: Al Harakat Al Islamiyya (AHAI)
Абу Сайяф Груп
Abou Sayaf Armed Band (ASAB)
מג'מועה אבו סיאף
Al Harakat-ul Al Islamiyya
Al Harakat Al Islamiyya
Ал Харакат Ал Исламийя
مجموعة ابو سياف
Al Harakat Al Aslamiya
AL HARAKAT AL ISLAMIYYA
جماعة أبو سياف
ABU SAYYAF GROUP
Abu Sayaff Group
Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF)
Al-Harakatul-Islamia

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2979 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4688

1 Sanctions

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: S4MR3PYF2

Listing Date: 2007-10-18
Country: United States

Entity: usgsa-s4mr3pyf2

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

1 Sanctions

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: S4MR3PYF3

Listing Date: 2007-10-18
Country: United States

Entity: usgsa-s4mr3pyf3

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

1 Sanctions

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: S4MR3PYF4

Listing Date: 2007-10-18
Country: United States

Entity: usgsa-s4mr3pyf4

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

1 Sanctions

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: S4MR3PYF5

Listing Date: 2007-10-18
Country: United States

Entity: usgsa-s4mr3pyf5

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

1 Sanctions

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: S4MR3PYF6

Listing Date: 2007-10-18
Country: United States

Entity: usgsa-s4mr3pyf6

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

1 Sanctions

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: S4MR3QSKR

Listing Date: 2007-10-18
Country: United States

Entity: usgsa-s4mr3qskr

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

1 Sanctions

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: S4MR3R2GH

Listing Date: 2011-01-24
Country: United States

Entity: usgsa-s4mr3r2gh

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

1 Sanctions

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: S4MR3R44X

Listing Date: 2007-10-18
Country: United States

Entity: usgsa-s4mr3r44x

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

1 Sanctions

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: S4MR3R44Y

Listing Date: 2007-10-18
Country: United States

Entity: usgsa-s4mr3r44y

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