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Alias	ABU HATEM SHAKRA ABU HATIM AL-SHAQRA ABU HATIM SHAQRA AHMED IHSAN FAYYAD AL-HAYES ABU HATTAM SHAQRA
Profile Type	PERSON
Name	AL-HAYES, AHMAD IHSAN FAYYAD AHMAD IHSAN FAYYAD AL-HAYES AHMAD IHSAN FAYYAD AL-HAYES أحمد إحسان فیاض الهایس
First Name	AHMAD أحمد ABU HATTAM ABU HATIM AHMAD IHSAN FAYYAD AHMED ABU HATEM
Middle Name	IHSAN FAYYAD إحسان فیاض
Last Name	AL-HAYES الهایس AL-SHAQRA SHAQRA AL-HAYES SHAKRA
Country	SYRIA
Nationality	SYRIA
Birth Date	1987
Birth-Place	AL-SHAQRA, DEIR EZ-ZOR, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	MALE
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=32492

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: 32492 Country: United States Entity: NK-UDVywEXBxXudqJ9BSpoEGj Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) 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: S4MRJ5BGR Start Date: 2021-07-28 Listing Date: 2021-09-15 Country: United States Entity: NK-UDVywEXBxXudqJ9BSpoEGj 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