Search Sanctions | SapherCheck

3 SapherCheck records found for Person Awad mohammed ahmed ebni nauf

1. AWAD MOHAMED AHMED IBN OUF

Alias	AWAD MOHAMMED AHMED EBNI NAUF MOHAMMED AHMED AWAD IBN AUF AWAD IBN AWF AWAD MOHAMED AHMED IBN OUF AWAD MOHAMED AHMED IBN OAF AWAD MUHAMMAD IBN AUF AWAD MUHAMMAD IBN AUF MOHAMMED AHMED AWAD IBN AUF AWAD MOHAMED AHMED IBN OAF AWAD AHMAD IBN AWF AWAD MOHAMED AHMED IBN OUF AWAD AHMAD IBN AWF AWAD IBN AWF AWAD MOHAMMED AHMED EBNI NAUF AWAD IBN AUF
Profile Type	PERSON
Name	AWAD MOHAMED AHMED IBN OUF AWAD MOHAMED AHMED IBN OAF AWAD MUHAMMAD IBN AUF MOHAMMED AHMED AWAD IBN AUF AWAD IBN AUF AWAD AHMAD IBN AWF AUF, AWAD IBN AWAD MOHAMMED AHMED EBNI NAUF
First Name	AWAD MOHAMED AHMED IBN AWAD MUHAMMAD IBN AWAD AHMAD IBN MOHAMMED AHMED AWAD IBN AWAD MUHAMMAD IBN AWAD IBN AWAD MOHAMED AHMED IBN AWAD AHMAD IBN AWAD MOHAMMED AHMED EBNI MOHAMMED AHMED AWAD IBN AWAD MOHAMMED AHMED EBNI
Last Name	OAF OUF AUF NAUF AWF
Nationality	SUDAN
Birth Date	1954
Position	HEAD OF MILITARY INTELLIGENCE AND SECURITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-29
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=10155

7 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: 10155 Country: United States Entity: NK-MvLp2L6bt5r7o7qfHhsNGo Program: SDN List Provisions: DARFUR Block Reason: Unknown 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: S4MR3R65Z Listing Date: 2007-05-29 Country: United States Entity: NK-MvLp2L6bt5r7o7qfHhsNGo 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. 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: S4MR3R660 Listing Date: 2007-05-29 Country: United States Entity: NK-MvLp2L6bt5r7o7qfHhsNGo 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

4. 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: S4MR3QSBT Listing Date: 2007-05-29 Country: United States Entity: NK-MvLp2L6bt5r7o7qfHhsNGo 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

5. 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: S4MR3PM7G Listing Date: 2007-05-29 Country: United States Entity: NK-MvLp2L6bt5r7o7qfHhsNGo 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

6. 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: S4MR3R661 Listing Date: 2007-05-29 Country: United States Entity: NK-MvLp2L6bt5r7o7qfHhsNGo 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

7. 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: S4MR3PM7F Listing Date: 2007-05-29 Country: United States Entity: NK-MvLp2L6bt5r7o7qfHhsNGo 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. AWAD IBN AUF

Alias	AWAD MOHAMED AHMED IBN OUF AWAD MOHAMED AHMED IBN OAF AWAD MUHAMMAD IBN AUF MOHAMMED AHMED AWAD IBN AUF AWAD AHMAD IBN AWF AWAD IBN AWF AWAD MOHAMMED AHMED EBNI NAUF
Profile Type	PERSON
Name	AWAD IBN AUF
First Name	AWAD IBN
Last Name	AUF
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-29
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: S4MR3PM7D Listing Date: 2007-05-29 Country: United States Entity: usgsa-s4mr3pm7d 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. AWAD IBN AWF

Alias	AWAD MOHAMED AHMED IBN OUF AWAD MOHAMED AHMED IBN OAF AWAD MUHAMMAD IBN AUF MOHAMMED AHMED AWAD IBN AUF AWAD AHMAD IBN AWF AWAD MOHAMMED AHMED EBNI NAUF AWAD IBN AUF
Profile Type	PERSON
Name	AWAD IBN AWF
First Name	AWAD IBN
Last Name	AWF
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-29
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: S4MR3PM7H Listing Date: 2007-05-29 Country: United States Entity: usgsa-s4mr3pm7h 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