3 SapherCheck records found for Person Djafar
1. Fettar Rachid
2. Sanction Caption: Reciprocal
2. Olimzhon Adkhamovich SADIKOV
2. Sanction Caption: Reciprocal
3. OLIMZHON ADKHAMOVICH SADIKOV
| Alias |
Фетар Рашид
AMINE DEL BELGIO Амин дел Белжио DJAFAR Джафар |
|---|---|
| Weak Alias |
AMINE DEL BELGIO
DJAFFAR |
| Profile Type | PERSON |
| Name |
FETTAR, RACHID
RACHID FETTAR RACHID FETTAR FETTAR RACHID |
| First Name |
RACHID
RACHID Фетар FETTAR |
| Last Name |
RACHID
FETTAR Рашид |
| Country |
ITALY
|
| Birth Date |
1969-04-16
|
| Birth-Place |
BOULOGHINE, ALGERIA
Буложин, Алжир BOULOGIN, ALGERIA |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
VIA DEGLI APULI N.5, MILAN
MILAN, ITA Виа дели Апули № 5, Милано, Италия VIA DEGLI APULI N. 5, MILAN, ITALY |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7833
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf |
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: 7833 Country: United States Entity: NK-LUDtHh93Ktx9LkYnmMzVDi 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: S4MR3PFT9 Listing Date: 2005-05-25 Country: United States Entity: NK-LUDtHh93Ktx9LkYnmMzVDi 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 |
OLIMZHON ADKHAMOVICH SADIKOV
JAFFAR AL-UZBEK DJAFAR MUIDINOV JAFAR MUHIDINOV JAFAR AL-UZBEKI JAFAR MUIDINOV DILSHOD ALIMOVICH MUIDINOV |
|---|---|
| Profile Type | PERSON |
| Name |
DILSHOD ALIMOVICH MUIDINOV
SADIKOV, OLIMZHON ADKHAMOVICH OLIMZHON ADKHAMOVICH SADIKOV |
| First Name |
DJAFAR
DILSHOD ALIMOVICH OLIMZHON JAFAR JAFFAR DILSHOD |
| Middle Name |
ADKHAMOVICH
ALIMOVICH |
| Last Name |
MUIDINOV
MUHIDINOV AL-UZBEK AL-UZBEKI SADIKOV |
| Nationality |
UZBEKISTAN
|
| Birth Date |
1977-01-01
1985-12-31 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-02-07
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16540
|
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: 16540 Country: United States Entity: NK-RbyX2EDeLn4pvJotnivBRR Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR4CXDJ Listing Date: 2014-02-07 Country: United States Entity: NK-RbyX2EDeLn4pvJotnivBRR 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 |
DILSHOD ALIMOVICH MUIDINOV
JAFFAR AL-UZBEK JAFAR MUHIDINOV DJAFAR MUIDINOV JAFAR AL-UZBEKI JAFAR MUIDINOV |
|---|---|
| Profile Type | PERSON |
| Name |
OLIMZHON ADKHAMOVICH SADIKOV
|
| First Name |
OLIMZHON ADKHAMOVICH
|
| Last Name |
SADIKOV
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-02-07
|
| 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: S4MR4CXD8 Listing Date: 2014-02-07 Country: United States Entity: usgsa-s4mr4cxd8 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 |