3 SapherCheck records found for Person Abu hassan
1. Ali Ahmad CHEHADE
2. Sanction Caption: Reciprocal
2. Khaled ABU HASSAN
2. Sanction Caption: Consolidated List
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
3. Hasan Irlu
2. Sanction Caption: Reciprocal
| Alias |
ALI SHIHADI
ABOU HASSAN JAWAD ALI SHIHADI ABU HASSAN JAWAD ABOU HASSAN ALI CHEHADE ABOU HASSAN ALI CHEHADE ABOU HASSAN JAWAD ALI CHEADE ABU HASSAN JAWAD ALI CHEADE |
|---|---|
| Profile Type | PERSON |
| Name |
ALI AHMAD CHEHADE
CHEHADE, ALI AHMAD ALI AHMAD CHEHADE |
| First Name |
ABU HASSAN
ALI AHMAD ABOU HASSAN ALI |
| Middle Name |
AHMAD
ALI |
| Last Name |
CHEADE
CHEHADE SHIHADI JAWAD |
| Country |
LEBANON
CôTE D’IVOIRE |
| Birth Date |
1961-01-05
|
| Birth-Place |
ANSARIE, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-06-11
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
ABIDJAN
ABIDJAN, CIV |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13417
|
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: 13417 Country: United States Entity: NK-gwc2jHMYFBGD8SL6ydeJb4 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| 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: S4MR498QD Listing Date: 2013-06-11 Country: United States Entity: NK-gwc2jHMYFBGD8SL6ydeJb4 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 SULEIMAN FAYEZ ABOU HASSAN
KHALID SULAYMAN FAYIZ ABU HASAN KHALED ABU HASSAN |
|---|---|
| Profile Type | PERSON |
| Name |
KHALED SULEIMAN FAYEZ ABOU HASSAN
KHALED ABU HASSAN KHALID SULAYMAN FAYIZ ABU HASAN |
| First Name |
KHALID SULAYMAN FAYIZ
KHALED SULEIMAN FAYEZ KHALED KHALED SULEIMAN FAYEZ KHALID SULAYMAN FAYIZ |
| Last Name |
ABU HASSAN
ABU HASAN ABOU HASSAN |
| Birth Date |
1967
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-02-03
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
HAMAS - JENIN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9689
|
4 Sanctions
1. Sanction Caption: Non-SDN Palestini...| Sanction Caption | Non-SDN Palestinian Legislative Council List |
|---|---|
| Sanction Datasets |
US OFAC Consolidated (non-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: 9689 Country: United States Entity: NK-iM3S8RRA8opJNfsYvjYeFe Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Consolidated List |
|---|---|
| Sanction Datasets |
US OFAC Consolidated (non-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: 9689 Country: United States Entity: NK-iM3S8RRA8opJNfsYvjYeFe Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 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: S4MR5D02P Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-iM3S8RRA8opJNfsYvjYeFe 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: S4MR5D02N Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-iM3S8RRA8opJNfsYvjYeFe 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 |
MANSUR AZADFAR
HASSAN IRLOO HASSAN EYRLO ABU HASSAN AMIR AMIRIAN HASSAN EYRLOU HASAN AZIR IRLU |
|---|---|
| ID Number |
0089886348
|
| Profile Type | PERSON |
| Name |
IRLU, HASAN
HASAN IRLU HASAN IRLU |
| First Name |
AMIR
ABU HASSAN MANSUR HASAN HASAN |
| Middle Name |
AZIR
|
| Last Name |
AMIRIAN
IRLU HASSAN IRLOO AZADFAR IRLU EYRLOU EYRLO |
| Country |
IRAN
YEMEN |
| Nationality |
IRAN
|
| Birth Date |
1959
1960 1964-06-11 1958 |
| Birth-Place |
REY, TEHRAN, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-05-20
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
SANAA
SANAA, YEM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30544
|
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: 30544 Country: United States Entity: NK-nNj5a2PPnMSxz2oL2huLv2 Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary 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: S4MRH2F6P Start Date: 2020-12-08 Listing Date: 2021-05-20 Country: United States Entity: NK-nNj5a2PPnMSxz2oL2huLv2 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 |