1 SapherCheck records found for Person Abu jafar al masri
1. Mohamed Ahmed Elsayed Ahmed Ibrahim
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
ABU JAFAR AL MASRI
|
|---|---|
| ID Number |
99148469954
|
| Profile Type | PERSON |
| Name |
MOHAMED AHMED ELSAYED AHMED IBRAHIM
IBRAHIM, MOHAMED AHMED ELSAYED AHMED MOHAMED AHMED ELSAYED AHMED IBRAHIM |
| First Name |
MOHAMED AHMED ELSAYED AHMED
MOHAMED |
| Middle Name |
AHMED ELSAYED AHMED
|
| Last Name |
IBRAHIM
IBRAHIM |
| Country |
EGYPT
TüRKIYE BRAZIL |
| Nationality |
EGYPT
|
| Birth Date |
1977-04-05
|
| Birth-Place |
GHARBEYA, EGYPT
GHARBEYA, MESIR |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-09-20
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MALAYSIA MOHA SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
SAO PAULO, BRAZIL
-, BRA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27150
|
3 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Malaysia MOHA Sanctions List |
| Sanction First Seen | 2024-06-10 |
| Sanction Last Change | 2024-06-10 |
| Sanction Last Seen | 2024-10-18 |
| Sanction Properties |
Authority:
Ministry of Home Affairs (Kementerian Dalam Negeri) Authority ID: KDN. I.36-2021 Listing Date: 2022-04-25 Country: Malaysia Entity: NK-DWor5FxGiAG2n2UqpAjqh2 Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri |
| 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: 27150 Country: United States Entity: NK-DWor5FxGiAG2n2UqpAjqh2 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: S4MR9RTJY Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: NK-DWor5FxGiAG2n2UqpAjqh2 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 |