4 SapherCheck records found for Person Asad abdulahi
1. ABURASHID ABDULAHI ABDULI
2. Sanction Caption: Reciprocal
2. ABSHIR ABDILLAHI
3. ABSHIR ABDULLAHI
4. ABSHIR BOYAH
| Alias |
ABURASHID ABDULAHI ABDULI
ASAD ABDULAHI ABSHIR BOYAH ASAD ABDULAHI ABSHIR ABDULLAHI ABSHIR ABDILLAHI ABSHIR BOYAH ABSHIR ABDULLAHI |
|---|---|
| Weak Alias |
BOOYAH
BOYAH |
| Profile Type | PERSON |
| Name |
ABDILLAHI, ABSHIR
ABURASHID ABDULAHI ABDULI ABSHIR ABDILLAHI |
| First Name |
ABURASHID ABDULAHI
ASAD ABURASHID ABDULAHI ABSHIR |
| Last Name |
ABDILLAHI
ABDULAHI ABDULLAHI BOYAH ABDULI |
| Country |
SOMALIA
|
| Birth Date |
1966
|
| Birth-Place |
EYL, SOMALIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
EYL
GAROWE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11737
|
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: 11737 Country: United States Entity: NK-gTGKSnWMK5tw5SacoRrXK8 Program: SDN List Provisions: SOMALIA Block Reason: Unknown 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: S4MR3Q1KJ Listing Date: 2010-04-13 Country: United States Entity: NK-gTGKSnWMK5tw5SacoRrXK8 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 |
ABURASHID ABDULAHI ABDULI
ABSHIR BOYAH ABSHIR ABDULLAHI ASAD ABDULAHI |
|---|---|
| Profile Type | PERSON |
| Name |
ABSHIR ABDILLAHI
|
| First Name |
ABSHIR
|
| Last Name |
ABDILLAHI
|
| Country |
SOMALIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
EYL, SOM
|
| 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: S4MR3Q1D6 Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1d6 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 |
ABSHIR ABDILLAHI
ABURASHID ABDULAHI ABDULI ABSHIR BOYAH ASAD ABDULAHI |
|---|---|
| Profile Type | PERSON |
| Name |
ABSHIR ABDULLAHI
|
| First Name |
ABSHIR
|
| Last Name |
ABDULLAHI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1KG Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1kg 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 |
ABSHIR ABDILLAHI
ABURASHID ABDULAHI ABDULI ABSHIR ABDULLAHI ASAD ABDULAHI |
|---|---|
| Profile Type | PERSON |
| Name |
ABSHIR BOYAH
|
| First Name |
ABSHIR
|
| Last Name |
BOYAH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1KH Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1kh 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 |