10 SapherCheck records found for Person Ahmed hamed
1. Ahmed Mohammed Hamed Ali
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
5. Sanction Caption: Reciprocal
2. ABU ISLAM
3. ABU KHADIIJAH
4. AHMED AHMED
5. AHMED THE EGYPTIAN
6. HAMED ALI
7. AHMED HEMED
8. SHUAIB
9. AHMAD AL-MASRI
10. AHMED SHIEB
5 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: 14251 End Date: 2015-03-25 Country: Switzerland Entity: Q4695928 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.21.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| 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: 6916 Country: United States Entity: Q4695928 Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3R461 Listing Date: 2005-05-25 Country: United States Entity: Q4695928 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 |
| 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: S4MR3R32Z Listing Date: 2005-05-25 Country: United States Entity: Q4695928 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 |
| 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: S4MR3NTXJ Listing Date: 2005-05-25 Country: United States Entity: Q4695928 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 |
| Alias |
AHMED AHMED
AHMED MOHAMMED ABDUREHMAN AHMED SHIEB AHMED THE EGYPTIAN ABU FATIMA ABU KHADIIJAH ABU ISLAM AL-SURIR AHMED MOHAMMED HAMED ALI AHMED HAMED SHUAIB AHMED MOHAMMED ALI HAMED ALI AHMED HEMED AHMAD AL-MASRI |
|---|---|
| Profile Type | PERSON |
| Name |
ABU ISLAM
|
| First Name |
ABU
|
| Last Name |
ISLAM
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3NTXC Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3ntxc 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 |
| Alias |
AHMED AHMED
ABU ISLAM AHMED SHIEB ABU FATIMA AHMED THE EGYPTIAN ABU ISLAM AL-SURIR AHMED MOHAMMED ALI AHMED MOHAMMED HAMED ALI AHMED HAMED SHUAIB HAMED ALI AHMED MOHAMMED ABDUREHMAN AHMED HEMED AHMAD AL-MASRI |
|---|---|
| Profile Type | PERSON |
| Name |
ABU KHADIIJAH
|
| First Name |
ABU
|
| Last Name |
KHADIIJAH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3NTXD Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3ntxd 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 |
| Alias |
AHMED MOHAMMED ABDUREHMAN
AHMED SHIEB AHMED THE EGYPTIAN ABU FATIMA ABU ISLAM ABU KHADIIJAH ABU ISLAM AL-SURIR AHMED MOHAMMED HAMED ALI AHMED HAMED SHUAIB AHMED MOHAMMED ALI HAMED ALI AHMED HEMED AHMAD AL-MASRI |
|---|---|
| Profile Type | PERSON |
| Name |
AHMED AHMED
|
| First Name |
AHMED
|
| Last Name |
AHMED
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3NTXF Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3ntxf 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 |
| Alias |
AHMED AHMED
ABU ISLAM AHMED SHIEB ABU FATIMA ABU KHADIIJAH ABU ISLAM AL-SURIR AHMED MOHAMMED HAMED ALI AHMED MOHAMMED ALI AHMED HAMED SHUAIB HAMED ALI AHMED MOHAMMED ABDUREHMAN AHMED HEMED AHMAD AL-MASRI |
|---|---|
| Profile Type | PERSON |
| Name |
AHMED THE EGYPTIAN
|
| First Name |
AHMED THE EGYPTIAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3NTXG Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3ntxg 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 |
| Alias |
AHMED AHMED
AHMED SHIEB AHMED THE EGYPTIAN ABU ISLAM ABU FATIMA ABU KHADIIJAH ABU ISLAM AL-SURIR AHMED MOHAMMED HAMED ALI AHMED HAMED SHUAIB AHMED MOHAMMED ALI AHMED MOHAMMED ABDUREHMAN AHMED HEMED AHMAD AL-MASRI |
|---|---|
| Profile Type | PERSON |
| Name |
HAMED ALI
|
| First Name |
HAMED
|
| Last Name |
ALI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3NTXH Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3ntxh 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 |
| Alias |
AHMED AHMED
HAMED ALI ABU ISLAM AHMED SHIEB AHMED THE EGYPTIAN ABU FATIMA ABU KHADIIJAH ABU ISLAM AL-SURIR AHMED MOHAMMED HAMED ALI AHMED HAMED SHUAIB AHMED MOHAMMED ALI AHMED MOHAMMED ABDUREHMAN AHMAD AL-MASRI |
|---|---|
| Profile Type | PERSON |
| Name |
AHMED HEMED
|
| First Name |
AHMED
|
| Last Name |
HEMED
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3NTXK Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3ntxk 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 |
| Alias |
AHMED AHMED
AHMED MOHAMMED ABDUREHMAN ABU ISLAM AHMED THE EGYPTIAN AHMED SHIEB ABU FATIMA ABU KHADIIJAH ABU ISLAM AL-SURIR AHMED MOHAMMED HAMED ALI AHMED HAMED AHMED MOHAMMED ALI HAMED ALI AHMED HEMED AHMAD AL-MASRI |
|---|---|
| Profile Type | PERSON |
| Name |
SHUAIB
|
| First Name |
SHUAIB
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3NTXL Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3ntxl 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 |
| Alias |
AHMED AHMED
HAMED ALI AHMED SHIEB AHMED THE EGYPTIAN ABU FATIMA ABU ISLAM ABU KHADIIJAH ABU ISLAM AL-SURIR AHMED MOHAMMED HAMED ALI AHMED HAMED SHUAIB AHMED MOHAMMED ALI AHMED MOHAMMED ABDUREHMAN AHMED HEMED |
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD AL-MASRI
|
| First Name |
AHMAD
|
| Last Name |
AL-MASRI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3R1YF Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r1yf 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 |
| Alias |
AHMED AHMED
ABU ISLAM AHMED THE EGYPTIAN ABU FATIMA ABU KHADIIJAH ABU ISLAM AL-SURIR AHMED MOHAMMED ALI AHMED MOHAMMED HAMED ALI AHMED HAMED SHUAIB HAMED ALI AHMED MOHAMMED ABDUREHMAN AHMED HEMED AHMAD AL-MASRI |
|---|---|
| Profile Type | PERSON |
| Name |
AHMED SHIEB
|
| First Name |
AHMED
|
| Last Name |
SHIEB
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3R39D Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r39d 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 |