Search Sanctions | SapherCheck

3 SapherCheck records found for Person Abu talha

Alias	ABU TALHA AL-ALMANI ABU TALHA AL-ALMANI ABOU MALEEQ DESO DOGG デニス・カスパート DENNIS CUSPERT DENIS MAMADOU CUSPERT ديزو دوغ DENIS MAMADOU GERHARD CUSPERT أبو طلحة الألماني ABU TALHA AL-ALMANI DESO DOGG DENIS CUSPERT DENIS CUSPERT
Weak Alias	DESO DOGG ABOU MALEEQ ABU MALEEQ AL-MUJAHEED ABU TALHAH AL ALMANI ABU MAMADOU ABU TALHA THE GERMAN ABU MALIK ABU TALHA AL-ALMANI ABU MALIQ
ID Number	2550439611
Profile Type	PERSON
Name	DENIS MAMADOU GERHARD CUSPERT DENIS MAMADOU CUSPERT 德索∙多格 DESO DOGG דניס מאמאדו כוסבירת デソ・ドッグ डेनिस कस्पर्ट DENIS MAMADOU CUSPERT ڈینس کسپرٹ دينيس كوسبيرت DENIS MAMADOU GERHARD CUSPERT دنيس مامادو كوسبيرت، CUSPERT, DENIS MAMADOU دسو داگ DENIS CUSPERT
First Name	ABU TALHA DENIS DESO DENIS MAMADOU
Middle Name	MAMADOU
Last Name	AL-ALMANI CUSPERT DOGG CUSPERT
Country	SYRIA GERMANY
Nationality	GERMANY
Birth Date	1975-10-18
Birth-Place	BERLIN BERLIN, GERMANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-01-30
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS WIKIDATA
Topics	SANCTIONED ENTITY TERRORISM
Notes	GERMAN RAPPER AND ISIL GANGSTER (1975-2018) EUROPEAN ARREST WARRANT ISSUED BY INVESTIGATING JUDGE AT THE FEDERAL COURT OF JUSTICE OF GERMANY, DATED 14 MAY 2014 AND 5 DEC 2014. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BLACK; HEIGHT: 178CM; TATTOOS: BROKEN DREAMS IN LETTERS (ON BACK) AND LANDSCAPE OF AFRICA (ON RIGHT UPPER ARM). FATHER’S NAME: RICHARD LUC-GIFFARD; MOTHER’S NAME: SIGRID CUSPERT. EUROPEAN ARREST WARRANT ISSUED BY INVESTIGATING JUDGE AT THE FEDERAL COURT OF JUSTICE OF GERMANY, DATED 14 MAY 2014 AND 5 DEC 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17686

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

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: 30355 Start Date: 2019-05-01 2015-03-11 End Date: 2022-01-03 Listing Date: 2019-05-15 2015-03-11 Country: Switzerland Entity: Q1200831 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.C.347.15. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2022-01-03 Country: Israel Entity: Q1200831 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 341 QI.B.347.15 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 17686 Country: United States Entity: Q1200831 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR4JKJN Listing Date: 2015-01-30 Country: United States Entity: Q1200831 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

2. Harrach Bekkay

Alias	ABU TALHA BEKKAY HARRACH AL HAFIDH ABU TALHA DER DEUTSCHE
ID Number	J17001W6Z12 5209243072
Profile Type	PERSON
Name	AL HAFIDH ABU TALHA DER DEUTSCHE BEKKAY HARRACH HARRACH BEKKAY HARRACH, BEKKAY BEKKAY HARRACH
First Name	BEKKAY AL
Middle Name	HAFIDH ABU TALHA DER
Last Name	HARRACH DEUTSCHE AL HAFIDH ABU TALHA DER DEUTSCHE
Country	GERMANY
Nationality	GERMANY
Birth Date	1977-09-04
Birth-Place	BERKANE, MOROCCO BERKANE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-10-15
Modified At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Topics	SANCTIONED ENTITY
Notes	ISLAMISTE D'ORIGINE MAROCAINE ET DE NATIONALITé ALLEMANDE BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11646

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: 11646 Country: United States Entity: Q815034 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3Q2W2 Listing Date: 2009-10-15 Country: United States Entity: Q815034 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

3. YUDI LUKITO KURNIAWAN

Alias	ABDUR ROCHIM ABU TALHAH AL FILIPINI YUDI LUKITO KURNIAWAN ABDUL ROHMAN; YULI LUKITO YUDI LUKITO
Profile Type	PERSON
Name	YUDI LUKITO KURNIAWAN
Country	INDONESIA
Birth Date	1973-01-04 1974-11-04 1973-11-04
Birth-Place	SURABAYA
First Seen	2024-10-12
Last Seen	2024-10-25
Last Change	2024-10-12
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
Address	JALAN A. YANI NO. 120 SGR, RT/RW 003/000, KEL. BANYUASARI, KEC. BULELENG, KAB/KOTA. BULELENG, PROVINSI BALI
Topics	SANCTIONED ENTITY
Notes	- NIK NOMOR: 5108060401730004; - PASPOR NOMOR: A6889028 - PEKERJAAN: KARYAWAN SWASTA;

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDD-028 Country: Indonesia Entity: id-dttot-d372e1c5bedcd13994a2b94a2704d3d89865819d Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html