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2 SapherCheck records found for Person Ali abbas othman hassan

1. Ali Abbas Usman JEGA

Alias	ABBAS JEGA ABBAS JEGA ALI ABBAS OTHMAN HASSAN ALI ABBAS OTHMAN HASSAN
Profile Type	PERSON
Name	ALI ABBAS USMAN JEGA JEGA, ALI ABBAS USMAN ALI ABBAS USMAN JEGA
First Name	ALI ABBAS USMAN ALI ABBAS USMAN ALI ABBAS OTHMAN ABBAS
Last Name	HASSAN JEGA
Country	NIGERIA
Nationality	NIGERIA
Birth Date	1965
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-03-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	6B NOUAKCHOTT STREET, WUSE ZONE 1, ABUJA ABUJA, NGA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13108

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: 13108 Country: United States Entity: NK-ePqKoHAJzLmQbHL8Qi7Whf Program: SDN List Provisions: SDGT Block IFSR Reason: TRA Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR3RJJB Listing Date: 2012-11-27 2012-03-27 Country: United States Entity: NK-ePqKoHAJzLmQbHL8Qi7Whf 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	ALI ABBAS USMAN JEGA ALI ABBAS OTHMAN HASSAN
Profile Type	PERSON
Name	ABBAS JEGA
First Name	ABBAS
Last Name	JEGA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-03-27
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: S4MR3RJJC Listing Date: 2012-03-27 Country: United States Entity: usgsa-s4mr3rjjc 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