3 SapherCheck records found for Person Ghoma abdrabba
1. Ghuma ABD'RABBAH
2. Sanction Caption: Reciprocal
2. GHUNIA ABDRABBA
3. GHUNIA ABDURABBA
| Alias |
GHOMA ABDRABBA
GHUNIA ABDRABBA GHUNIA ABDURABBA GHUNIA ABDRABBA GHUNIA ABDURABBA GHOMA ABDRABBA |
|---|---|
| Weak Alias |
ABD'RABBAH
ABU JAMIL |
| Profile Type | PERSON |
| Name |
ABD'RABBAH, GHUMA
GHUMA ABD'RABBAH GHUMA ABD'RABBAH |
| First Name |
GHUMA
GHOMA GHUMA GHUNIA |
| Last Name |
ABD'RABBAH
ABDRABBA ABDURABBA |
| Country |
UNITED KINGDOM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1957-09-02
|
| Birth-Place |
BENGHAZI, LIBYA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-02-08
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
BIRMINGHAM, GBR
BIRMINGHAM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9596
|
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: 9596 Country: United States Entity: NK-XHyhUBjqkE296o88MpFMuA 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: S4MR3PNTM Listing Date: 2006-02-08 Country: United States Entity: NK-XHyhUBjqkE296o88MpFMuA 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 |
GHUNIA ABDURABBA
GHOMA ABDRABBA GHUMA ABD'RABBAH |
|---|---|
| Profile Type | PERSON |
| Name |
GHUNIA ABDRABBA
|
| First Name |
GHUNIA
|
| Last Name |
ABDRABBA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-12-06
|
| 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: S4MR3P356 Listing Date: 2006-12-06 Country: United States Entity: usgsa-s4mr3p356 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 |
GHOMA ABDRABBA
GHUMA ABD'RABBAH GHUNIA ABDRABBA |
|---|---|
| Profile Type | PERSON |
| Name |
GHUNIA ABDURABBA
|
| First Name |
GHUNIA
|
| Last Name |
ABDURABBA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-02-08
|
| 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: S4MR3PNTN Listing Date: 2006-02-08 Country: United States Entity: usgsa-s4mr3pntn 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 |