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2 SapherCheck records found for Person Ahmad muhammad harun

Alias	AHMED HAROUN AHMAD HARUN MAWLANA AHMAD MUHAMMAD HARUN AHMED HAROUN MAWLANA AHMAD MUHAMMAD HARUN AHMAD MUHAMMAD HARUN AHMED MOHAMED HAROUN AHMED MOHAMED HAROUN AHMAD MUHAMMAD HARUN AHMAD MUHAMMED HARUN AHMAD MUHAMMAD HARUN AHMAD HARUN HAROUN, AHMED AHMED MOHAMMED HAROUN AHMED MOHAMED HAROUN أحمد هارون AHMED HARUN AHMAD HAROUN AHMED MOHAMMED HAROUN AHMED MOHAMMED HAROUN
Profile Type	PERSON
Name	AHMAD MUHAMMED HARUN AHMED HAROUN AHMAD HARUN AHMAD MUHAMMED HARUN احمد ہارون HARUN, AHMAD MUHAMMED MAWLANA AHMAD MUHAMMAD HARUN अहमद हारून AHMAD MUHAMMAD HARUN アフマド・ハールーン AHMED MOHAMED HAROUN 艾哈迈德·哈龙 Ахмед Харун أحمد هارون AHMED MOHAMMED HAROUN Ահմեդ Հարուն
First Name	AHMAD MUHAMMED AHMAD AHMAD MUHAMMED AHMED MOHAMMED AHMED MOHAMMED AHMED MOHAMED MAWLANA AHMAD MUHAMMAD AHMAD MUHAMMAD AHMAD MUHAMMAD MAWLANA AHMAD MUHAMMAD AHMED AHMED MOHAMED
Last Name	HARUN HAROUN HAROUN
Country	SUDAN
Nationality	SUDAN
Birth Date	1964-01-01
Birth-Place	KORDOFAN, SUDAN NORTH KORDOFAN
Position	GOVERNOR OF NORTH KORDOFAN (2013-2019) STATE MINISTER FOR HUMANITARIAN AFFAIRS; FORMER STATE MINISTER FOR THE INTERIOR; FORMER COORDINATOR OF THE POPULAR POLICE FORCES GOVERNOR OF SOUTH KORDOFAN (2009-2013) MINISTER OF INTERIOR (2003-2005) MINISTER OF STATE FOR HUMANITARIAN AFFAIRS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2007-05-29
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	WANTED PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SUDANIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10154

6 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: 10154 Country: United States Entity: Q400652 Program: SDN List Provisions: DARFUR 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: S4MR3PM77 Listing Date: 2007-05-29 Country: United States Entity: Q400652 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. 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: S4MR3PM7C Listing Date: 2007-05-29 Country: United States Entity: Q400652 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

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: S4MR3PM78 Listing Date: 2007-05-29 Country: United States Entity: Q400652 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

5. 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: S4MR3PM79 Listing Date: 2007-05-29 Country: United States Entity: Q400652 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

6. 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: S4MR3R32Y Listing Date: 2007-05-29 Country: United States Entity: Q400652 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. AHMAD HARUN

Alias	AHMAD MUHAMMED HARUN MAWLANA AHMAD MUHAMMAD HARUN AHMAD MUHAMMAD HARUN AHMED MOHAMED HAROUN AHMED MOHAMMED HAROUN
Profile Type	PERSON
Name	AHMAD HARUN
First Name	AHMAD
Last Name	HARUN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PM7B Listing Date: 2007-05-29 Country: United States Entity: usgsa-s4mr3pm7b 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