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3 SapherCheck records found for Person Habeeb

Alias	أبو مصعب حبيب بن محمد بن يوسف البرناوي ABOU MUSSAB AL BARNAOUI أبو مُصعب البرناوي حبيب يُوسُف ABU MUS'AB HABEEB BIN MUHAMMAD BIN YUSUF AL-BARNAWI حبيب يوسف HABIB YUSUF
Weak Alias	HABIB YUSUF
Profile Type	PERSON
Name	アブ・ムサブ・アル＝バルナウィ अबु मुसाब अल-बरनावी أبو مصعب البرناوي ABU MUSAB AL-BARNAWI AL-BARNAWI, ABU MUSAB ABU MUSAB AL-BARNAWI 阿布·穆薩布·巴納維 ABU MUSAB AL-BARNAWİ ABOU MOSAB AL-BARNAOUI Абу Мусаб аль-Барнаві
First Name	ABU MUSAB ABU MUSAB HABIB
Last Name	AL-BARNAWI AL-BARNAWI YUSUF
Country	NIGERIA
Nationality	NIGERIA
Birth Date	1994-12-24 1992 1993 1990 1991 1995
Birth-Place	BORNO STATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2018-06-21
Modified At	2024-07-11
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) WIKIDATA
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	FORMER LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT'S BRANCH IN WEST AFRICA (ISWAP)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23846

3 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: 23846 Country: United States Entity: Q26221627 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2020-02-21 Country: Türkiye Entity: Q26221627 Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

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: S4MR6HJ67 Start Date: 2018-02-27 Listing Date: 2018-06-21 Country: United States Entity: Q26221627 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. Ali Habib Mahmoud

Alias	علي حبيب محمود Али Хабиб Махмуд HABEEB علي حبيب محمد ALI HABIB MAHMOUD ALI HABIB ALI HABIB MAHMUD علي حبيب ALI MUHAMMAD HABIB MAHMOUD ALI HABIB MAHMUD ALI HABIB
Title	GENERAL
Profile Type	PERSON
Name	ALI HABIB MAHMOUD MAHMOUD ALI HABIB 阿里·哈比卜·马哈茂德マフムード・アリ・ハビーブ ÁLI HáBíB MAHMúD MAHMOUD, ALI HABIB ALI HABIB MAHMOUD ALI HABIB MAHMUD Алі Хабіб Махмуд علی حبیب محمود Махмуд, Али Хабиб علي حبيب ALI MUHAMMAD HABIB MAHMOUD
First Name	ALI MUHAMMAD HABIB ALI HABIB علي ALI ALI MUHAMMAD HABIB
Last Name	MAHMOUD HABIB MAHMUD HABIB محمد MAHMOUD
Country	SYRIA
Nationality	SYRIA
Birth Date	1939-01-01
Birth-Place	シリア共和国タルトゥース TARTOUS, SYRIAN ARAB REPUBLIC TARTUS TARTOUS, SYRIA
Position	CHIEF OF THE GENERAL STAFF (2004-2009) LIEUTENANT GENERAL, MINISTER OF DEFENSE シリア共和国前国防相 MINISTER OF DEFENCE OF SYRIA (2009-2011) FORMER DEFENSE MINISTER OF THE REPUBLIC OF SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2011-05-18
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	FORMER MINISTER OF DEFENCE. ASSOCIATED WITH THE SYRIAN REGIME AND THE SYRIAN MILITARY, AND ITS VIOLENT REPRESSION OF THE CIVILIAN POPULATION. SYRIAN MILITARY OFFICER (1939-2020)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12738

5 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 4 Country: Canada Entity: Q369251 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11841 Start Date: 2016-01-19 2013-11-06 2020-06-26 End Date: 2021-06-11 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q369251 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:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 4 Start Date: 2011-09-09 Country: Japan Entity: Q369251 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. 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: 12738 Country: United States Entity: Q369251 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. 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: S4MR3RFZH Listing Date: 2011-05-18 Country: United States Entity: Q369251 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. Habib Hasan Mughamis Darraji

Alias	HABEEB HASAN MGHAMES DARRAJI
Weak Alias	ABU-RIDA AL-DARRAJI
Profile Type	PERSON
Name	حبيب حسن مغامس دراجي HABIB HASAN MUGHAMIS DARRAJI DARRAJI, HABIB HASAN MUGHAMIS
First Name	HABEEB HABIB حبيب
Middle Name	HASAN MGHAMES حسن مغامس HASAN MUGHAMIS
Last Name	DARRAJI دراجي
Country	IRAN IRAQ
Nationality	IRAQ
Birth Date	1976-09-18
First Seen	2023-11-17
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46075

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46075 Country: United States Entity: ofac-46075 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886