4 SapherCheck records found for Person Ben muhammad aiadi
1. Ayadi Chafiq Bin Muhammad
2. Sanction Caption: Reciprocal
2. BEN MUHAMMAD AYADI SHAFIQ
3. BEN MUHAMMAD AIADY
4. BEN MUHAMMAD AYADI CHAFIK
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: 6946 Country: United States Entity: NK-QjWYSW84Dmnmk67otQSnLZ Program: SDN List Provisions: SDGT 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: S4MR3R664 Listing Date: 2005-05-25 Country: United States Entity: NK-QjWYSW84Dmnmk67otQSnLZ 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 |
AYADI CHAFIQ BIN MUHAMMAD
BEN MUHAMMAD AIADY BEN MUHAMMAD AYADI CHAFIK BEN MUHAMMAD AIADI |
|---|---|
| Profile Type | PERSON |
| Name |
BEN MUHAMMAD AYADI SHAFIQ
|
| First Name |
BEN MUHAMMAD
|
| Last Name |
AYADI SHAFIQ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3NX7Z Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nx7z 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 |
AYADI CHAFIQ BIN MUHAMMAD
BEN MUHAMMAD AYADI CHAFIK BEN MUHAMMAD AYADI SHAFIQ BEN MUHAMMAD AIADI |
|---|---|
| Profile Type | PERSON |
| Name |
BEN MUHAMMAD AIADY
|
| First Name |
BEN MUHAMMAD
|
| Last Name |
AIADY
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3NX80 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nx80 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 |
AYADI CHAFIQ BIN MUHAMMAD
BEN MUHAMMAD AYADI SHAFIQ BEN MUHAMMAD AIADI BEN MUHAMMAD AIADY |
|---|---|
| Profile Type | PERSON |
| Name |
BEN MUHAMMAD AYADI CHAFIK
|
| First Name |
BEN MUHAMMAD
|
| Last Name |
AYADI CHAFIK
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3R671 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r671 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 |