1 SapherCheck records found for Person Hamed yussef hamadi
1. Hamid Yusif AL-HAMMADI
2. Sanction Caption: Reciprocal
| Alias |
HAMED YUSSEF HAMADI
HAMED YUSSEF HAMADI |
|---|---|
| Profile Type | PERSON |
| Name |
AL-HAMMADI, HAMID YUSIF
HAMID YUSIF AL-HAMMADI HAMID YUSIF AL-HAMMADI |
| First Name |
HAMID YUSIF
HAMED YUSSEF HAMID YUSIF |
| Last Name |
HAMADI
AL-HAMMADI |
| Country |
IRAQ
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
FORMER MINISTER OF CULTURE AND INFORMATION;
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8323
|
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: 8323 Country: United States Entity: NK-CwXMqo3SNtsyiUmyug4yLx Program: SDN List Provisions: IRAQ2 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: S4MR3R1BJ Listing Date: 2005-05-25 Country: United States Entity: NK-CwXMqo3SNtsyiUmyug4yLx 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 |