1 SapherCheck records found for Person Ali yare
1. Cali Yare
2. Sanction Caption: Reciprocal
| Registration Number |
FWLHF19SGK38
|
|---|---|
| Alias |
ALI YARE
|
| Profile Type | PERSON |
| Name |
YARE, CALI
CALI YARE CALI YARE |
| First Name |
CALI
CALI ALI |
| Last Name |
YARE
YARE |
| Country |
SOMALIA
|
| Birth Date |
1986
|
| First Seen | 2023-05-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-08-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
LOWER SHABELLE
JILIB LOWER SHABELLE, SOM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43084
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-05-24 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 43084 Country: United States Entity: NK-Wx2bjjoPxHVLVVSZPcBdmv 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 |
| 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: S4MRQM59K Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-Wx2bjjoPxHVLVVSZPcBdmv 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 |