3 SapherCheck records found for Person Abu hafsat
1. Khalid AL-BARNAWI
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
2. KHALID BARNAWI
3. MOHAMMED USMAN
| Alias |
KHALED AL-BARNAWI
KHALED AL-BARNAWI ABU HAFSAT KHALID BARNAWI KHALID AL-BARNAWI MOHAMMED USMAN KHALID BARNAWI ABU HAFSAT MOHAMMED USMAN KHALED EL-BARNAOUI KHALED EL-BARNAOUI |
|---|---|
| Profile Type | PERSON |
| Name |
KHALED AL-BARNAWI
AL-BARNAWI, KHALID KHALID AL-BARNAWI KHALID AL-BARNAWI KHALED EL-BARNAOUI |
| First Name |
ABU
KHALID KHALED KHALID KHALED MOHAMMED |
| Last Name |
AL-BARNAWI
EL-BARNAOUI BARNAWI HAFSAT USMAN |
| Country |
NIGERIA
|
| Birth Date |
1976
|
| Birth-Place |
MAIDUGURI, NIGERIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-29
|
| 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=15011
|
4 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: 15011 Country: United States Entity: NK-awN2KCj4qpQXBKe9QSDTva 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: S4MR3RKMX Listing Date: 2012-06-29 Country: United States Entity: NK-awN2KCj4qpQXBKe9QSDTva 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 |
| 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: S4MR3RKMT Listing Date: 2012-06-29 Country: United States Entity: NK-awN2KCj4qpQXBKe9QSDTva 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 |
| 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: S4MR3RKMW Listing Date: 2012-06-29 Country: United States Entity: NK-awN2KCj4qpQXBKe9QSDTva 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 |
KHALED AL-BARNAWI
ABU HAFSAT KHALID AL-BARNAWI MOHAMMED USMAN KHALED EL-BARNAOUI |
|---|---|
| Profile Type | PERSON |
| Name |
KHALID BARNAWI
|
| First Name |
KHALID
|
| Last Name |
BARNAWI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-29
|
| 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: S4MR3RKMV Listing Date: 2012-06-29 Country: United States Entity: usgsa-s4mr3rkmv 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 |
KHALED AL-BARNAWI
ABU HAFSAT KHALID AL-BARNAWI KHALID BARNAWI KHALED EL-BARNAOUI |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED USMAN
|
| First Name |
MOHAMMED
|
| Last Name |
USMAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-29
|
| 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: S4MR3RKMZ Listing Date: 2012-06-29 Country: United States Entity: usgsa-s4mr3rkmz 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 |