2 SapherCheck records found for Person Ahmed yaqub
1. MOHAMMAD YAKOOB
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. HAMAD GHANI
| Alias |
HAMAD GHANI
AHMED YAQUB MOHAMMAD YAKOOB |
|---|---|
| Profile Type | PERSON |
| Name |
YAQUB, AHMED
AHMED YAQUB MOHAMMAD YAKOOB |
| First Name |
HAMAD
AHMED MOHAMMAD MOHAMMAD |
| Last Name |
GHANI
YAQUB YAKOOB |
| Birth Date |
1966
1967 |
| Birth-Place |
FAISALABAD, PAKISTAN
JEDA WALAH, PUNJAB PROVINCE, PAKISTAN |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-09-14
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15415
|
3 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: 15415 Country: United States Entity: NK-SpraKTTxvZGdXhci3BYhEN 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: S4MR465XL Listing Date: 2012-09-14 Country: United States Entity: NK-SpraKTTxvZGdXhci3BYhEN 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: S4MR469JF Listing Date: 2012-09-24 Country: United States Entity: NK-SpraKTTxvZGdXhci3BYhEN 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 YAQUB
|
|---|---|
| Profile Type | PERSON |
| Name |
HAMAD GHANI
|
| First Name |
HAMAD
|
| Last Name |
GHANI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-09-14
|
| 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: S4MR465XM Listing Date: 2012-09-14 Country: United States Entity: usgsa-s4mr465xm 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 |