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5 SapherCheck records found for Person Barqawi

Alias	AHMAD ABEDALLAH AHMAD AL-BARQAWI ) أحمد عبد الله برقاوي AHMED BARQAWI AHMED BARQAWI AHMAD ABEDALLAH BARQAWI AHMAD ABEDALLAH BARQAWI AHMAD ABED ALLAH BARQAWI AHMAD AL-BARQAWI HAMODEH AHMAD ABED ALLAH AHMAD AL-BARQAWI AHMAD ABED ALLAH BARQAWI AHMED BARQAWI
Weak Alias	HAMODEH BARQAWI
Profile Type	PERSON
Name	AHMAD BARQAWI BARQAWI, AHMAD AHMAD BARQAWI أحمد برقاوي
First Name	AHMAD AHMAD AHMED
Middle Name	ABEDALLAH ABED ALLAH
Last Name	AL-BARQAWI BARQAWI BARQAWI
Country	SYRIA UNITED ARAB EMIRATES
Birth Date	1985
Birth-Place	DAMASCUS, SYRIA DAMASCUS, SYRIAN ARAB REPUBLIC
Position	GENERAL MANAGER, PANGATES INTERNATIONAL CORP. LTD.; GENERAL MANAGER, MAXIMA MIDDLE EAST TRADING CO.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-23
Modified At	2019-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
Notes	سوري فلسطيني أدار فرع مجموعة عبد الكريم (التي تم حظرها أمريكيا) في جبل علي - الإمارات ابتداء من ١٦ أبريل ٢٠١٢ وحتى استقالته في ٤ نوفمبر ٢٠١٤. في ١٧ ديسمبر ٢٠١٤ تم فرض عقوبات أمريكية ضده. فرضت عليه العقوبات الأمريكية في 17/12/2014. GENERAL MANAGER OF PANGATES INTERNATIONAL CORP LTD, WHICH ACTS AS AN INTERMEDIARY IN THE SUPPLY OF OIL TO THE SYRIAN REGIME, AND MANAGER OF AL KARIM GROUP. BOTH PANGATES INTERNATIONAL AND AL KARIM GROUP HAVE BEEN DESIGNATED. AS GENERAL MANAGER OF PANGATES AND A MANAGER OF PANGATES' PARENT COMPANY, AL KARIM GROUP, AHMAD BARQAWI PROVIDES SUPPORT TO, AND BENEFITS FROM THE SYRIAN REGIME. GIVEN HIS SENIOR POSITION IN PANGATES AND AL KARIM GROUP, HE IS ALSO ASSOCIATED WITH THE DESIGNATED ENTITIES PANGATES INTERNATIONAL AND AL KARIM GROUP. AHMAD BARQAWI A SYRIAN-PALESTINIAN BUSINESSMAN WHO MANAGED A BRANCH OF ABDEL KARIM GROUP, A COMPANY SANCTIONED BY THE US, IN JEBEL ALI, UAE. BARQAWI HELD THAT POSITION FROM 16 APRIL 2012 UNTIL HIS RESIGNATION ON 4 NOVEMBER 2014. US SANCTIONS WERE IMPOSED AGAINST AHMAD BARQAWI ON 17 DECEMBER 2014.
Summary	PALESTINIAN-SYRIAN. MANAGED A BRANCH OF ABDEL KARIM GROUP (SANCTIONED BY THE US) IN JEBEL ALI, UAE FROM 16 APRIL 2012 UNTIL HIS RESIGNATION ON 4 NOVEMBER 2014. UNDER US SANCTIONS SINCE 17 DECEMBER 2014. سوري فلسطيني أدار فرع مجموعة عبد الكريم (التي تم حظرها أمريكيا) في جبل علي - الإمارات ابتداء من ١٦ أبريل ٢٠١٢ وحتى استقالته في ٤ نوفمبر ٢٠١٤. في ١٧ ديسمبر ٢٠١٤ تم فرض عقوبات أمريكية ضده
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17508

3 Sanctions

1. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 30640 Start Date: 2016-01-19 2016-10-11 2015-06-03 2015-03-18 End Date: 2017-07-20 Listing Date: 2016-10-11 2015-06-03 2016-01-19 2015-03-18 Country: Switzerland Entity: NK-A6cK8tE3RoQHSGFqFWLys9 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 17508 Country: United States Entity: NK-A6cK8tE3RoQHSGFqFWLys9 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR4J546 Listing Date: 2014-12-23 Country: United States Entity: NK-A6cK8tE3RoQHSGFqFWLys9 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 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-A6cK8tE3RoQHSGFqFWLys9 Object Object Caption: Pangates International Corp Ltd Object Datasets Object Datasets: US SAM Procurement Exclusions ICIJ Offshore Leaks Database UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E. PO Box 8177 Sharjah Airport International Free Zone P.O. BOX 8177, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAH, ARE Damascus P.O. Box 5797, Damascus Office Y-47, Sharjah Airport International Free Zone, Sharjah P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah Sharjah Airport International Free Zone, PO Box 8177, United Arab Emirates Alias: Pangates Source URL: https://offshoreleaks.icij.org/nodes/10032182 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17005 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2303 https://offshoreleaks.icij.org/nodes/10000420

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-A6cK8tE3RoQHSGFqFWLys9 Object Object Caption: Abdulkarim Group Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2023-02-01 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Riyad El Solh Street, 12347 Beirut Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus P.O. Box 30693, Damascus Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Damascus Adra-Tal El Kordi Triangle PC, 30693 Damascus P.O. Box 5797, Damascus ABU RUMANEH, IBN AL HAYTHAM ST., BESIDES INDIAN EMBASSY, BUILDING NO. 7, 1ST FLOOR OFFICE NO. 5, DAMASCUS, SYR Alias: ALKARIM FOR TRADE AND INDUSTRY Al Karim for Trade and Industry Al Karim Group WAEL ABDULKARIM AND PARTNERS WAEL ABDULKARIM AND PARTNERS) ABDULKARIM GROUP Alkarim for Trade & Industry L.L.C. ABD-AL-KARIM GROUP Abd-al-Karim Group ALKARIM FOR TRADE & INDUSTRY L.L.C. MOHD. WAEL ABDULKARIM & PARTNERS CO. Alkarim for Trade and Industry Mohd. Wael Abdulkarim & Partners Co. Wael Abdulkarim and Partners Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17509

2. AHMED BARQAWI

Alias	AHMAD BARQAWI
Profile Type	PERSON
Name	AHMED BARQAWI
First Name	AHMED
Last Name	BARQAWI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-12-23
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: S4MR4J548 Listing Date: 2014-12-23 Country: United States Entity: usgsa-s4mr4j548 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. AHMAD AL-BARQAWI

Alias	AHMAD BARQAWI
Profile Type	PERSON
Name	AHMAD AL-BARQAWI
First Name	AHMAD
Last Name	AL-BARQAWI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-12-23
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: S4MR4J54B Listing Date: 2014-12-23 Country: United States Entity: usgsa-s4mr4j54b 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. AHMAD ABEDALLAH BARQAWI

Alias	AHMAD BARQAWI
Profile Type	PERSON
Name	AHMAD ABEDALLAH BARQAWI
First Name	AHMAD ABEDALLAH
Last Name	BARQAWI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-12-23
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: S4MR4J54D Listing Date: 2014-12-23 Country: United States Entity: usgsa-s4mr4j54d 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. AHMAD ABED ALLAH BARQAWI

Alias	AHMAD BARQAWI
Profile Type	PERSON
Name	AHMAD ABED ALLAH BARQAWI
First Name	AHMAD ABED ALLAH
Last Name	BARQAWI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-12-23
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: S4MR4J54G Listing Date: 2014-12-23 Country: United States Entity: usgsa-s4mr4j54g 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