10 SapherCheck records found for Person Ali muhammad salih
1. ALI ABD-AL-AMIR MUHAMMAD SALIH
2. Sanction Caption: Reciprocal
2. ALI MOHAMED SALEH
3. ALI MUHAMMAD SALIH
4. ALI MOHAMMAD SALEH
5. ALI MOHAMMAD SALAH
6. ALI MUHAMMAD ABD-AL-AMIR SALIH
7. ALI MOHAMMAD SALAH
8. ALI MOHAMED SALEH
9. ALI MOHAMMAD SALEH
10. ALI ABD-AL-AMIR MUHAMMAD SALIH
| Alias |
ALI MOHAMMAD SALAH
ALI MUHAMMAD SALIH ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MOHAMMAD SALEH ALI MOHAMMAD SALEH ALI MOHAMED SALEH ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MUHAMMAD SALIH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MOHAMED SALEH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MOHAMAD SALEH ALI MOHAMMAD SALAH |
|---|---|
| ID Number |
1124006380
|
| Profile Type | PERSON |
| Name |
SALEH, ALI MOHAMAD
ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MOHAMAD SALEH |
| First Name |
ALI ABD-AL-AMIR MUHAMMAD
ALI MOHAMAD ALI |
| Middle Name |
ABD-AL-AMIR MUHAMMAD
MOHAMMAD MOHAMED MUHAMMAD MUHAMMAD ABD-AL-AMIR |
| Last Name |
SALAH
SALIH SALEH |
| Country |
LEBANON
COLOMBIA |
| Birth Date |
1974-01-01
|
| Birth-Place |
ADCHIT, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-06-28
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12992
|
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: 12992 Country: United States Entity: NK-5k2Z3BD3KX698e6mT7oQaD Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| 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: S4MR3RKCK Listing Date: 2012-06-28 Country: United States Entity: NK-5k2Z3BD3KX698e6mT7oQaD 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 MOHAMMAD SALAH
ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MOHAMMAD SALEH ALI MOHAMED SALEH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MUHAMMAD SALIH ALI MOHAMAD SALEH |
|---|---|
| Profile Type | PERSON |
| Name |
ALI MOHAMED SALEH
|
| First Name |
ALI MOHAMED
|
| Last Name |
SALEH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-28
|
| 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: S4MR3RKCF Listing Date: 2012-06-28 Country: United States Entity: usgsa-s4mr3rkcf 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 MOHAMMAD SALAH
ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MOHAMMAD SALEH ALI MOHAMED SALEH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MUHAMMAD SALIH ALI MOHAMAD SALEH |
|---|---|
| Profile Type | PERSON |
| Name |
ALI MUHAMMAD SALIH
|
| First Name |
ALI MUHAMMAD
|
| Last Name |
SALIH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-28
|
| 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: S4MR3RKCG Listing Date: 2012-06-28 Country: United States Entity: usgsa-s4mr3rkcg 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 MOHAMMAD SALAH
ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MOHAMMAD SALEH ALI MOHAMED SALEH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MUHAMMAD SALIH ALI MOHAMAD SALEH |
|---|---|
| Profile Type | PERSON |
| Name |
ALI MOHAMMAD SALEH
|
| First Name |
ALI MOHAMMAD
|
| Last Name |
SALEH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-28
|
| 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: S4MR3RKCH Listing Date: 2012-06-28 Country: United States Entity: usgsa-s4mr3rkch 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 MOHAMMAD SALAH
ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MOHAMMAD SALEH ALI MOHAMED SALEH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MUHAMMAD SALIH ALI MOHAMAD SALEH |
|---|---|
| Profile Type | PERSON |
| Name |
ALI MOHAMMAD SALAH
|
| First Name |
ALI MOHAMMAD
|
| Last Name |
SALAH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-28
|
| 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: S4MR3RKCJ Listing Date: 2012-06-28 Country: United States Entity: usgsa-s4mr3rkcj 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 MOHAMMAD SALAH
ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MOHAMMAD SALEH ALI MOHAMED SALEH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MUHAMMAD SALIH ALI MOHAMAD SALEH |
|---|---|
| Profile Type | PERSON |
| Name |
ALI MUHAMMAD ABD-AL-AMIR SALIH
|
| First Name |
ALI MUHAMMAD ABD-AL-AMIR
|
| Last Name |
SALIH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-28
|
| 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: S4MR3RKCL Listing Date: 2012-06-28 Country: United States Entity: usgsa-s4mr3rkcl 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 MOHAMMAD SALAH
ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MOHAMMAD SALEH ALI MOHAMED SALEH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MUHAMMAD SALIH ALI MOHAMAD SALEH |
|---|---|
| Profile Type | PERSON |
| Name |
ALI MOHAMMAD SALAH
|
| First Name |
ALI MOHAMMAD
|
| Last Name |
SALAH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-29
|
| 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: S4MR3RKN8 Listing Date: 2012-06-29 Country: United States Entity: usgsa-s4mr3rkn8 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 MOHAMMAD SALAH
ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MOHAMMAD SALEH ALI MOHAMED SALEH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MUHAMMAD SALIH ALI MOHAMAD SALEH |
|---|---|
| Profile Type | PERSON |
| Name |
ALI MOHAMED SALEH
|
| First Name |
ALI MOHAMED
|
| Last Name |
SALEH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-29
|
| 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: S4MR3RKN9 Listing Date: 2012-06-29 Country: United States Entity: usgsa-s4mr3rkn9 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 MOHAMMAD SALAH
ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MOHAMMAD SALEH ALI MOHAMED SALEH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MUHAMMAD SALIH ALI MOHAMAD SALEH |
|---|---|
| Profile Type | PERSON |
| Name |
ALI MOHAMMAD SALEH
|
| First Name |
ALI MOHAMMAD
|
| Last Name |
SALEH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-29
|
| 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: S4MR3RKNB Listing Date: 2012-06-29 Country: United States Entity: usgsa-s4mr3rknb 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 MOHAMMAD SALAH
ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MOHAMMAD SALEH ALI MOHAMED SALEH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MUHAMMAD SALIH ALI MOHAMAD SALEH |
|---|---|
| Profile Type | PERSON |
| Name |
ALI ABD-AL-AMIR MUHAMMAD SALIH
|
| First Name |
ALI ABD-AL-AMIR MUHAMMAD
|
| Last Name |
SALIH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-29
|
| 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: S4MR3RKNC Listing Date: 2012-06-29 Country: United States Entity: usgsa-s4mr3rknc 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 |