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3 SapherCheck records found for Person Al sheik

Registration Number	GG4BRV5SBFZ8
Alias	JIHAD ISSA AL-SHEIKH JIHAD ISSA AL SHEIKH ABU AHMAD ZAKOUR
Weak Alias	ABU AHMED ZAKOUR ABU-AHMAD ZAKKUR
Profile Type	PERSON
Name	ALSHEAK, OMAR OMAR ALSHEAK OMAR ALSHEAK
First Name	OMAR OMAR JIHAD
Middle Name	ISSA
Last Name	AL-SHEIKH ALSHEAK ALSHEAK
Country	SYRIA TüRKIYE
Nationality	SYRIA
Birth Date	1979-01-05
Birth-Place	HALEP ALEPPO, SYRIA
First Seen	2023-05-02
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KILIS PROVINCE, TUR KILIS PROVINCE
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42478

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42478 Country: United States Entity: NK-F7BxjEg6kZpqZ9rKNeiZ4u Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-10-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description İÇ DONDURMA KAPSAMINDA Listing Date: 2023-05-02 Country: Türkiye Entity: NK-F7BxjEg6kZpqZ9rKNeiZ4u Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: DEAŞ Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx

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: S4MRQM6M8 Start Date: 2023-05-02 Listing Date: 2023-08-17 Country: United States Entity: NK-F7BxjEg6kZpqZ9rKNeiZ4u 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. Hacene Allane

Alias	CHEIB AHCENE Ал Шейх Абделхаи HASSAN THE OLD HACENE ALLANE AL-SHEIKH ABDELHAY Хассан Старият ABU AL-FOUTOUH حسن علاني ALLANE Абу ал-Футу Чеиб Асен Хасен Аллан CHEIB AHCINE BOULAHIA CHEIB AHCENE CHEIB AHCéNE Булахиа AL SHEIKH ABDELHAY CHEIB AHCENE
Weak Alias	HASSAN THE OLD BOULAHIA ABU AL-FOUTOUH
Profile Type	PERSON
Name	AL-SHEIKH ABDELHAY HACENE ALLANE HACENE ALLANE ALLANE, HACENE HACENE ALLANE
First Name	HACENE Хасен حسن علاني AL-SHEIKH AL-SHEIKH CHEIB
Last Name	ABDELHAY ALLANE Аллан AHCENE ALLANE
Nationality	ALGERIA
Birth Date	1941-01-17
Birth-Place	Ел Менеа, Алжир EL MINIA, ALGERIA EL MENEA/ALGERIA EL MENEA, ALGERIA MéDéA, ALGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2017-07-04
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	CONFIRMED TO HAVE DIED ON 16 APR 2004 IN NORTHERN NIGER. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8219 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 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: 14396 End Date: 2017-07-03 Country: Switzerland Entity: NK-av6u9wenQG7NmjQK52Hzan 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.170.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 8219 Country: United States Entity: NK-av6u9wenQG7NmjQK52Hzan Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3R39P Listing Date: 2005-05-25 Country: United States Entity: NK-av6u9wenQG7NmjQK52Hzan 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. Abd Al Aziz Awda

Alias	عبدالعزيز عودة ABD AL-AZIZ UDA ABED AL AZIZ ODEH ABDEL AZIZ ODEH ABDAL-AZIZ AWDAH AL SHEIK ABDELAZIZ AWDA FADL ABU AHMED ABD AL AZIZ ODEH SHEIK ODEH ABU AHMED SHEIK AWDA THE SHEIK
Weak Alias	MAWLANA
Profile Type	PERSON
Name	عبد العزيز عودة ABD AL AZIZ AWDA עבד אל-עזיז עודה AWDA, ABD AL AZIZ ABD AL AZIZ AWDA ABDELAZIZ AWDA 阿卜杜勒·阿齊茲·阿瓦達 ABD AL AZIZ AWDA
First Name	ABD AL AZIZ ABDELAZIZ ABD AL AZIZ ABD AL-AZIZ
Last Name	AWDA
Nationality	PALESTINIAN TERRITORIES
Birth Date	1950-12-20 1946
Birth-Place	JABALIA JABALIYAH, GAZA STRIP
Position	CHIEF IDEOLOGICAL FIGURE OF PALESTINIAN ISLAMIC JIHAD - SHIQAQI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-14
Created At	2005-05-25
Modified At	2024-09-06
Gender	MALE
Weight	UNKNOWN
Hair-Color	BLACK
Height	UNKNOWN
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	CRIME WANTED SANCTIONED ENTITY POLITICIAN
Notes	AWDA WAS EDUCATED IN ARAB AND ISLAMIC STUDIES IN CAIRO, EGYPT. HE HAS WORKED AS A LECTURER AT A UNIVERSITY AND AS AN IMAM AT A MOSQUE, BOTH OF WHICH WERE LOCATED IN THE GAZA STRIP. HE NORMALLY WEARS A MOUSTACHE AND A BEARD. BUILD: UNKNOWN PALESTINIAN TERROR SUSPECT LANGUAGES: ARABIC, ENGLISH COMPLEXION: LIGHT ABD AL AZIZ AWDA IS WANTED FOR CONSPIRACY TO CONDUCT THE AFFAIRS OF THE DESIGNATED INTERNATIONAL TERRORIST ORGANIZATION KNOWN AS THE "PALESTINIAN ISLAMIC JIHAD" (PIJ) THROUGH A PATTERN OF RACKETEERING ACTIVITIES SUCH AS BOMBINGS, MURDERS, EXTORTIONS, AND MONEY LAUNDERING. AWDA WAS ONE OF THE ORIGINAL FOUNDERS AND THE SPIRITUAL LEADER OF THE PIJ AND IS PRESENTLY STILL INVOLVED IN THE ORGANIZATION, WHICH HAS ITS HEADQUARTERS LOCATED IN DAMASCUS, SYRIA. HE WAS LISTED AS A "SPECIALLY DESIGNATED TERRORIST" UNDER UNITED STATES LAW ON JANUARY 23, 1995. AWDA WAS INDICTED IN A 53 COUNT INDICTMENT IN THE UNITED STATES DISTRICT COURT, MIDDLE DISTRICT OF FLORIDA, TAMPA, FLORIDA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2678 https://www.fbi.gov/wanted/wanted_terrorists/abd-al-aziz-awda

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: 2678 Country: United States Entity: Q4664534 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR3P933 Listing Date: 2005-05-25 Country: United States Entity: Q4664534 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