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8 SapherCheck records found for Person Ghanem

1. ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWAR

Alias	ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR ABDULLAH AL-KHOWAR ABDULLAH AL-KHOWAR ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR ABDULLAH KHOWAR ABDULLAH KHOWAR
Profile Type	PERSON
Name	ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWAR عبد الله غانم محفوظ مسلم الخوار ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR KHAWAR, ABDALLAH GHANIM MAHFUZ MUSLIM
First Name	ABDULLAH ABDULLAH GHALIB MAHFUZ MUSLIM ABDULLAH GHALIB MAHFUZ MUSLIM ABDALLAH GHANIM MAHFUZ MUSLIM ABDULLAH GHANEM MAHFOUZ MUSLIM
Last Name	KHAWAR AL-KHAWAR الخوار AL-KHOWAR KHOWAR
Nationality	QATAR
Birth Date	1981-08-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-07-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12840

3 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-6nZq7pDSTVmAAu5mmz9tJR Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

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: 12840 Country: United States Entity: NK-6nZq7pDSTVmAAu5mmz9tJR Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3RH8B Listing Date: 2011-07-28 Country: United States Entity: NK-6nZq7pDSTVmAAu5mmz9tJR 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. Ghassan Ahmed Ghannam

Alias	AHMAD GéNéRAL DE BRIGADE GHASSAN AHMAD GHANEM GHANEM GéNéRAL DE DIVISION GHASSAN GHANNAN GéNéRAL DE BRIGADE GHASSAN AHMAD GHANEM GHANNAN GHASSAN AHMED GHANEM GéNéRAL DE DIVISION GHASSAN GHANNAN
Title	BRIGADIER GENERAL MAJOR GENERAL
Profile Type	PERSON
Name	GHASSAN AHMED GHANNAM GHASSAN AHMED GHANNAN GHASSAN AHMAD GHANEM GHASSAN AHMED GHANEM GHASSAN AHMED GHANNAM GHASSAN GHANNAN
First Name	GHASSAN AHMAD GHASSAN GHASSAN AHMED
Last Name	GHANNAN GHANNAM GHANEM GHANNAM
Country	SYRIA
Birth Date	1957-02-02
Position	MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF COLONEL AND THE EQUIVALENT OR HIGHER IN POST AFTER MAY 2011. COMMANDER OF THE 155TH MISSILE BRIGADE. COMMANDANT DE LA 155E BRIGADE DE MISSILES COMMANDER OF 155TH MISSILE BRIGADE GéNéRAL DE DIVISION COMMANDANT DE LA 155E BRIGADE DE MISSILES GéNéRAL DE DIVISION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-22
Modified At	2024-06-25
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	RANK IS MAJOR GENERAL ACCORDING TO OJ WHICH MENTIONS THE OTHER RANK WITH THE NAME GHANEM ONLY. MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF COLONEL AND THE EQUIVALENT OR HIGHER IN POST AFTER MAY 2011. MAJOR GENERAL AND COMMANDER OF THE 155TH MISSILE BRIGADE. ASSOCIATED WITH MAHER AL-ASSAD THROUGH HIS ROLE IN THE 155TH MISSILE BRIGADE. AS COMMANDER OF THE 155TH MISSILE BRIGADE, HE IS SUPPORTING THE SYRIAN REGIME AND HE IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION. RESPONSIBLE FOR FIRING SCUD MISSILES AT VARIOUS CIVILIAN SITES BETWEEN JANUARY AND MARCH 2013. POSITION: COMMANDER OF THE 155TH MISSILE BRIGADE MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE RANG DE COLONEL OU éQUIVALENT OU UN GRADE SUPéRIEUR, EN POSTE APRèS MAI 2011. GéNéRAL DE DIVISION ET COMMANDANT DE LA 155E BRIGADE DE MISSILES. ASSOCIé à MAHER AL-ASSAD EN RAISON DE SON RôLE DANS LA 155E BRIGADE DE MISSILES. EN TANT QUE COMMANDANT DE LA 155E BRIGADE DE MISSILES, IL SOUTIENT LE RéGIME SYRIEN ET EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE. RESPONSABLE DU TIR DE MISSILES SCUD SUR DIFFéRENTS SITES CIVILS ENTRE JANVIER ET MARS 2013 RANK: MAJOR GENERAL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2061

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3583.19 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29895 Start Date: 2024-06-25 2020-06-26 2014-12-17 2016-10-11 2021-11-25 2021-06-11 Listing Date: 2024-06-25 2020-06-26 2014-12-17 2016-10-11 2021-11-25 2021-06-11 Country: Switzerland Entity: NK-ASty5VX9ggLQbAnpgZV4J5 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

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3583.19 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3583.19 Country: France Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) Reason: Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011. Général de division et commandant de la 155e brigade de missiles. Associé à Maher al-Assad en raison de son rôle dans la 155e brigade de missiles. En tant que commandant de la 155e brigade de missiles, il soutient le régime syrien et est responsable de la répression violente exercée contre la population civile. Responsable du tir de missiles Scud sur différents sites civils entre janvier et mars 2013 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0053 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. Major General and commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian population. Responsible for firing Scud Missiles at various civilian sites between January and March 2013. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0053 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2014-10-22 Country: United Kingdom Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Program: Syria Provisions: Asset freeze Reason: Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. Major General and commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian population. Responsible for firing Scud Missiles at various civilian sites between January and March 2013. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Provisions: (UE) 1105/2014 du 20/10/2014; (UE) 2016/1735 du 29/09/2016; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2024/1517 du 27/05/2024 Reason: Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011. Général de division et commandant de la 155e brigade de missiles. Associé à Maher al-Assad en raison de son rôle dans la 155e brigade de missiles. En tant que commandant de la 155e brigade de missiles, il soutient le régime syrien et est responsable de la répression violente exercée contre la population civile. Responsable du tir de missiles Scud sur différents sites civils entre janvier et mars 2013. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details: Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

1 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-ASty5VX9ggLQbAnpgZV4J5 Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

3. Rami Najm Asad-Ghanem

Alias	GHANEM, RAMI NAJM
Profile Type	PERSON
Name	RAMI NAJM ASAD-GHANEM RAMI NAJM ASAD-GHANEM
First Name	RAMI
Middle Name	NAJM
Last Name	ASAD-GHANEM
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-02-22
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	LOS ANGELES, CA 90071, USA
Topics	DEBARRED ENTITY SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2024-06-27
Sanction Last Change	2024-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ITAR Debarred (DTC) - State Department Authority ID: 85 FR 39967 Country: United States Entity: NK-EsEbqs6wyZmuagTr8LAQew Source URL: https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MR87P26 Start Date: 2019-10-30 End Date: 2059-02-21 Listing Date: 2019-02-22 Country: United States Entity: NK-EsEbqs6wyZmuagTr8LAQew Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Faycal Boughanemi

Alias	FAYSAL AL-BUGHANIMI FAICAL BOUGHANMI FAICAL BOUGHANMI فيصل بوغانمي Фейсал Буганеми FAICAL BOUGHANMI, Файсал Буганми FAICAL BOUGHANMI FAYSAL AL-BUGHANIMI فيصل بوغانمي BOUGHANEMI
Weak Alias	FAYSAL AL-BUGHANIMI) ファイサル・アル・ブーガンミー FAICAL BOUGHANMI ファイサル・ブーガンミー
ID Number	BGHFCL66R28Z352G
Profile Type	PERSON
Name	فيصل بو غانمي FAICAL BOUGHANMI FAYCAL BOUGHANEMI فيصل بوغانمي BOUGHANEMI, FAYCAL فيصل بوغانمي） FAYCAL BOUGHANEMI FAYCAL BOUGHANEMI FAYSAL AL-BUGHANIMI FAYCAL BOUGHNEMI פיצל בוע'אנמי ファイサル・ブーガンミー
First Name	FAYSAL FAICAL BOUGHANMI FAYCAL فيصل بوغانمي FAYCAL Фейсал FAICAL FAYSAL AL-BUGHANIMI فيصل
Last Name	BOUGHANEMI BOUGHANEMI AL-BUGHANIMI BOUGHANMI BOUGHANMI Буганеми
Country	ITALY TUNISIA
Nationality	TUNISIA
Birth Date	1966-10-28
Birth-Place	TUNIS (TUNISIA) TUNIS, TUNISIA TUNIS : TUNISIE TUNIS TUNISIA TUNIS, TUNISIA Тунис, Тунис TUNIS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-07-29
Modified At	2023-03-17
Tax Number	BGHFCL66R28Z352G
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	NUMBER 5/B VIALE CAMBONINO, CREMONA, ITALY VIALE CAMBONINO, 5/B, CREMONA, ITALY CREMONA, ITA VIALE CAMBONIO, 5/B - CREMONA- ITALY виале Камбонино, 5/В, Кремона, Италия VIALE CAMBONINO, 5/B, CREMONA N° 5/B, VIALE CAMBONINO, CRéMONE,
Topics	SANCTIONED ENTITY TERRORISM
Notes	CONDAMNé à 7 ANS D’EMPRISONNEMENT EN ITALIE LE 29 JUIN 2007 PAR LA DEUXIèME COUR D’APPEL DE BRESCIA. DéTENU EN ITALIE EN JUIN 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 20 JUILL. 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 ITALIAN FISCAL CODE BGHFCL66R28Z352G ITALIAN FISCAL CODE: BGHFCL66R28Z352G. SENTENCED TO 7 YEARS IMPRISONMENT IN ITALY ON 29 JUN. 2007 BY THE BRESCIA SECOND APPEALS COURT. IN DETENTION IN ITALY AS AT JUN. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. ITALIAN FISCAL CODE: BGHFCL66R28Z352G. SENTENCED TO 7 YEARS IMPRISONMENT IN ITALY ON 29 JUN. 2007 BY THE BRESCIA SECOND APPEALS COURT. IN DETENTION IN ITALY AS AT JUN. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1423839 ITALIAN FISCAL CODE: BGHFCL66R28Z352G. SENTENCED TO 7 YEARS IMPRISONMENT IN ITALY ON 29 JUN. 2007 BY THE BRESCIA SECOND APPEALS COURT. IN DETENTION IN ITALY AS AT JUN. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. ITALIAN FISCAL CODE: BGHFCL66R28Z352G. SENTENCED TO 7 YEARS IMPRISONMENT IN ITALY ON 29 JUN 2007 BY THE BRESCIA SECOND APPEALS COURT. IN DETENTION IN ITALY AS AT JUN 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. ADRESSE : ITALIE : N° 5/B, VIALE CAMBONINO, CRéMONE,, AUTRE IDENTITé : BGHFCL66R28Z352G : N° ITALIEN D'IDENTIFICATION FISCALE ITALIAN FISCAL CODE（イタリア納税者番号）： BGHFCL66R28Z352G。２００７年６月２９日にイタリアでブレッシャ第二控訴裁判所（BRESCIA SECOND APPEALS COURT）は懲役７年の判決を下した。２００９年６月時点でイタリアにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年７月２０日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9357 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2903 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2005-07-29 Listing Date: 2005-07-29 Country: Argentina Entity: NK-f9FNJcDduXTkH2icnMsW9R Program: UN List Al-Qaida UNSC Id: QDi.188 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-f9FNJcDduXTkH2icnMsW9R Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 29 Jul. 2005 (amended on 7 Jun. 2007, 10 Aug. 2009, 1 Sep. 2009, 13 Dec. 2011, 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1489.36 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: Belgium Entity: NK-f9FNJcDduXTkH2icnMsW9R Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 15195 Start Date: 2023-03-15 2019-05-01 Listing Date: 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-f9FNJcDduXTkH2icnMsW9R Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.188.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1489.36 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: European Union Entity: NK-f9FNJcDduXTkH2icnMsW9R Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-f9FNJcDduXTkH2icnMsW9R Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 732/2007 du ...

Sanction Caption	(CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1489.36 Country: France Entity: NK-f9FNJcDduXTkH2icnMsW9R Program: (CE) 1220/2009 du 14/12/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1278/2005 du 02/08/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Condamné à 7 ans d’emprisonnement en Italie le 29 juin 2007 par la deuxième Cour d’appel de Brescia. Détenu en Italie en juin 2009. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 20 juill. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.188 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0171 Start Date: 2005-07-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-f9FNJcDduXTkH2icnMsW9R Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.188 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0171 Start Date: 2005-07-29 Modified At: 2020-12-31 Listing Date: 2005-08-01 Country: United Kingdom Entity: NK-f9FNJcDduXTkH2icnMsW9R Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.188 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-092 Country: Indonesia Entity: NK-f9FNJcDduXTkH2icnMsW9R Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-f9FNJcDduXTkH2icnMsW9R Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 200 QI.B.188.05 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 465 Start Date: 2023-04-18 2010-11-19 2019-06-21 2007-06-07 2005-08-23 2012-08-24 2011-12-13 2007-07-13 2005-07-29 2023-03-15 2009-08-10 2019-05-01 Country: Japan Entity: NK-f9FNJcDduXTkH2icnMsW9R Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-f9FNJcDduXTkH2icnMsW9R Provisions: (CE) 1278/2005 du 02/08/2005,; (CE) 732/2007 du 26/06/2007,; (CE) 1220/2009 du 14/12/2009,; (UE) 34/2012 du 17/01/2012 Reason: était détenu en Italie en juin 2009 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-f9FNJcDduXTkH2icnMsW9R Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 9357 Country: United States Entity: NK-f9FNJcDduXTkH2icnMsW9R Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-f9FNJcDduXTkH2icnMsW9R Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-07-29 Modified At: 2022-11-08 Listing Date: 2005-07-29 Entity: NK-f9FNJcDduXTkH2icnMsW9R Program: Al-Qaida UNSC Id: QDi.188 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3P9WB Listing Date: 2005-08-01 Country: United States Entity: NK-f9FNJcDduXTkH2icnMsW9R 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-07-29 Country: South Africa Entity: NK-f9FNJcDduXTkH2icnMsW9R UNSC Id: QDi.188 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. FAICAL BOUGHANMI

Alias	FAYCAL BOUGHANEMI
Profile Type	PERSON
Name	FAICAL BOUGHANMI
First Name	FAICAL
Last Name	BOUGHANMI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-01
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: S4MR3P9WC Listing Date: 2005-08-01 Country: United States Entity: usgsa-s4mr3p9wc 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. ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR

Alias	ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR ABDULLAH KHOWAR ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR ABDULLAH AL-KHOWAR
Profile Type	PERSON
Name	ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR
First Name	ABDALLAH GHANIM MAHFUZ MUSLIM
Last Name	KHAWAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-07-28
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: S4MR3RH89 Listing Date: 2011-07-28 Country: United States Entity: usgsa-s4mr3rh89 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. ABDULLAH KHOWAR

Alias	ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR ABDULLAH AL-KHOWAR
Profile Type	PERSON
Name	ABDULLAH KHOWAR
First Name	ABDULLAH
Last Name	KHOWAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-07-28
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: S4MR3RH8D Listing Date: 2011-07-28 Country: United States Entity: usgsa-s4mr3rh8d 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

8. ABDULLAH AL-KHOWAR

Alias	ABDULLAH KHOWAR ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR
Profile Type	PERSON
Name	ABDULLAH AL-KHOWAR
First Name	ABDULLAH
Last Name	AL-KHOWAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-07-28
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: S4MR3RH8F Listing Date: 2011-07-28 Country: United States Entity: usgsa-s4mr3rh8f 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