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1 SapherCheck records found for Person Adam hussainy

1. Chiheb Ben Mohamed Ben Mokhtar Al-Ayari

Alias	CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI AYARI CHIHBE ADAM HUSSAINY AYARI CHIED Хишем Абу Хшем شهاب بن محمد بن مختار العياري BEN MOHAMED BEN MOKHTAR AL-AYARI CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI Аяри Шихеб Бен Мохамед HICHEM ABU HCHEM
Weak Alias	ABU HICHEM HICHEM MOKTAR HICHEM ABU HCHEM
Profile Type	PERSON
Name	AYARI, CHIHEB BEN MOHAMED CHIHEB BEN MOHAMED AYARI شهاب بن محمد بن مختار العياري CHIHEB BEN MOHAMED AYARI שהאב בן מחמד בן מח'תאר אלעיארי CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI AYARI CHILEB BEN MOHAMED
First Name	Аяри شهاب بن محمد بن مختار العياري CHIHEB BEN MOHAMED CHIHEB BEN MOHAMED CHIHEB BEN MOHAMED BEN MOKHTAR CHIHEB AYARI
Last Name	AYARI MOHAMED AL-AYARI AL-AYARI Мохамед
Country	ITALY TUNISIA
Nationality	TUNISIA
Birth Date	1965-12-19
Birth-Place	TUNIS, TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2015-11-19
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VIA DI SALICETO N. 51/9, BOLOGNA, ITALY BOLOGNA, ITA VIA DI SALICETO N.51/9, BOLOGNA Виа ди Саличето № 51/9, Болоня, Италия
Topics	SANCTIONED ENTITY TERRORISM
Notes	EXTRADITED FROM ITALY TO TUNISIA ON 13 APR 2006. MOTHER’S NAME IS FATIMA AL-TUMI. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7829 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 14014 End Date: 2015-11-19 Country: Switzerland Entity: NK-AVUwGo5swcQ2HYKZka9P3f 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.A.93.03. 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: 2016-09-01 Country: Israel Entity: NK-AVUwGo5swcQ2HYKZka9P3f Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 236 QI.A.93.03. 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: 7829 Country: United States Entity: NK-AVUwGo5swcQ2HYKZka9P3f Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3PFT6 Listing Date: 2005-05-25 Country: United States Entity: NK-AVUwGo5swcQ2HYKZka9P3f 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