SapherCheck

10 SapherCheck records found for Person Hussein

Alias HUSAYN TAJIDEEN
HUSSEIN TAJIDEEN
HUSAYN TAJ AL DIN
HUSSEIN TAJIDEEN
HUSAYN TAJ AL DIN
HAJJ HUSSEIN TAJIDINE
Profile Type PERSON
Name HUSAYN TAJIDEEN
HAJJ HUSSEIN TAJIDINE
TAJIDEEN, HUSAYN
First Name HUSAYN
HAJJ HUSSEIN
HAJJ HUSSEIN
HUSSEIN
Last Name TAJ AL DIN
TAJIDINE
TAJIDEEN
Country GAMBIA
Birth Date 1963
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-12-13
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12451

2 Sanctions

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: 12451

Country: United States

Entity: NK-2N2xsn2ztsLzDAH9FTVN3o

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR3R9Q5

Listing Date: 2010-12-13
Country: United States

Entity: NK-2N2xsn2ztsLzDAH9FTVN3o

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 ASHRAFF SEED AHMED ALI
ASHIRAF SEED AHMED ALI
ASHRAF SEED AHMED HUSSEIN
ASHARAF SEED AHMED
ASHRAF HUSSEIN ALI
ASHRAFF SEED AHMED
ASHRAF SAYED ALI
ASHRAF SEED AHMED HUSSEIN ALI
ASHRAF SEEDAHMED HUSSEIN ALI
ASHARAF SEED AHMED ALI
ASHRAF SAID AHMED HUSSEIN
AL-CARDINAL
ASHIRAF SEEDAHMED
Weak Alias ASHRAF SAYED ALI
ASHRAF HUSSEIN ALI
ID Number 784195754986941
11945710905
Profile Type PERSON
Name ASHRAFF SEED AHMED ALI
ASHRAF SEED AHMED AL-CARDINAL
ASHIRAF SEED AHMED ALI
AL-CARDINAL, ASHRAF SEED AHMED
ASHRAF HUSSEIN ALI
ASHRAF SEED AHMED AL-CARDINAL
ASHRAF SAYED ALI
ASHRAF SAID AHMED HUSSEIN ALI
ASHRAF SEED AHMED HUSSEIN ALI
ASHARAF SEED AHMED ALI
First Name ASHIRAF
ASHRAF
ASHARAF
ASHRAFF
ASHRAF SEED AHMED
Middle Name HUSSEIN
SEEDAHMED HUSSEIN
SAID AHMED
SEED AHMED
AHMED
Last Name AL-CARDINAL
SEEDAHMED
HUSSEIN
SEED AHMED
ALI
AL-CARDINAL
ALI
Country UNITED KINGDOM
SUDAN
UNITED ARAB EMIRATES
Nationality SUDAN
SOUTH SUDAN
Birth Date 1957-01-31
1957-01-01
Birth-Place SOUTH SUDAN
SUDAN
Position BUSINESSMAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-10-18
Modified At 2023-03-27
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 1 COLLEGE YARD, WINCHESTER AVENUE, NW6 7UA LONDON
DUBAI, UNITED ARAB EMIRATES
LONDON NW6 7UA, GBR
DUBAI
207 JERSEY ROAD, OSTERLEY, TW7 4RE LONDON
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27590

4 Sanctions

Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0015

Start Date: 2021-04-26
Modified At: 2023-03-22
Country: United Kingdom

Entity: NK-3KRoVfPHitLoVonaD9y6bE

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0015

Start Date: 2021-04-26
Modified At: 2023-03-27
Listing Date: 2021-04-26
Country: United Kingdom

Entity: NK-3KRoVfPHitLoVonaD9y6bE

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 27590

Country: United States

Entity: NK-3KRoVfPHitLoVonaD9y6bE

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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: S4MR9Z9MN

Start Date: 2019-10-11
Listing Date: 2019-10-18
Country: United States

Entity: NK-3KRoVfPHitLoVonaD9y6bE

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 AL SAYYID AHMED FATHI HUSSEIN ELIWA
السيد احمد فتحي حسين عليوة AHMED FATHI HUSSEIN ELIWAH
AL SAYYID AHMED FATHI HUSSEIN ALAYWAH
EL SAYED AHMAD FATHI HUSSEIN ELAIWA
Хишам
AL SAYYID AHMED FATHI HUSSEIN ELAIWA
ABU UMAR
HISHAM
Ал СаиидАхмедФатхиХуссеин Елиуа/Елайуа
AL SAYYID AHMED FATHI HUSSEIN ALAIWAH
HATIM
Ел Саиед Ахмад Фатхи Хуссеин Елайуа
AL SAYYID AHMED FATHI HUSSEIN ILEWAH
Хатим
Ал Саиид Ахмед Фатхи Хуссеин Илеуа
Ал Саиид Ахмед Фатхи Хуссеин Елайуа
Абу Умар
Ал Саиид Ахмед Фатхи Хуссеин Елиуа
Ал Саиид Ахмед Фатхи Хуссеин Алайуа
Profile Type PERSON
Name AL SAYYID AHMED FATHI HUSSEIN ELIWAH
سيد أحمد فتحي حسين عليوة
AL SAYYID AHMED FATHI HUSSEIN ELIWAH/ELAIWA
AL SAYYID AHMED FATHI HUSSEIN ELIWAH
EL-SAYED ILAWAH
סיד אחמד פתחי חסין עליוה
First Name EL SAYED
AL SAYYID
السيد احمد فتحي حسين عليوة
AL
EL-SAYED
Ал
Last Name ELIWAH/ELAIWA
HUSSEIN ELIWA
Елиуа/Елайуа
HUSSEIN ALAYWAH
HUSSEIN ILEWAH
HUSSEIN ALAIWAH
HUSSEIN ELIWAH
HUSSEIN ELAIWA
Country UNITED KINGDOM
Nationality UNITED KINGDOM
EGYPT
Birth Date 1964-01-30
1964-07-30
1954-07-03
Birth-Place SUEZ, EGYPT
SUEZ ; ALEXANDRIA, EGYPT
Суец ; Александрия, Египет
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-19
Created At 2015-08-28
Modified At 2015-08-28
Datasets SWISS SECO SANCTIONS/EMBARGOES
BULGARIAN PERSONS OF INTEREST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Topics SANCTIONED ENTITY
TERRORISM
Notes SENTENCED TO 15 YEARS IMPRISONMENT IN EGYPT IN 1999. FATHER’S NAME IS FATHI HUSSEIN ELAIWA. MEMBER OF EGYPTIAN ISLAMIC JIHAD (QE.A.3.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

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: 15789

End Date: 2015-08-28
Country: Switzerland

Entity: NK-4fZoWciqtipiQLzGJpf8Ty

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.H.195.05.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

End Date: 2016-09-01
Country: Israel

Entity: NK-4fZoWciqtipiQLzGJpf8Ty

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: QI.H.195.05.
26

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

1 Unknown Links

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-4fZoWciqtipiQLzGJpf8Ty

Object Object Caption: EGYPTIAN ISLAMIC JIHAD
Object Datasets Object Datasets: Bulgarian Persons of Interest
EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Egyptian Islamic Movement
nouveau Jihad
Al-Jihad égyptien
Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad
Jihad Group,
Al-Jihad égyptien,
Al-Jihad
JIHAD GROUP
nouveau Jihad,
Ал-Джихад/Иджипшн Исламик Мувмънт
Al-Jihad,
الجهاد الاسلامي المصري
Иджипшн Ал- Джихад, Иджипшн Исламик Джихад, Джихад Груп, Ню Джихад
AL-JIHAD
Jihad Group
NEW JIHAD
אלאתחאד אלאסלאמי
EGYPTIAN ISLAMIC JIHAD
Egyptian Al-Jihad
EGYPTIAN AL-JIHAD;
AL- JIHAD
New Jihad
EGYPTIAN AL-JIHAD
mouvement islamique égyptien
تنظيم الجهاد المصري
EGYPTIAN ISLAMIC MOVEMENT;

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3037 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias ALI HUSSEIN HARB
ALI HUSSEIN HARB
ID Number 26405022
254291
Profile Type PERSON
Name ALI HOUSSEIN HARB
HARB, ALI HOUSSEIN
ALI HOUSSEIN HARB
First Name ALI HUSSEIN
ALI HOUSSEIN
ALI HOUSSEIN
Last Name HARB
Country VENEZUELA
COLOMBIA
Birth Date 1976-08-19
1976-08-11
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-06-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MAICAO, LA GUAJIRA, COL
CALLE 10A NO. 11-63, MAICAO
CALLE 13 NO. 10-34 CENTRO, MAICAO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12893

2 Sanctions

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: 12893

Country: United States

Entity: NK-85RGzhveWq7aZpadG3SFzg

Program: SDN List

Provisions: SDNTK
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: S4MR3RKMC

Listing Date: 2012-06-28
Country: United States

Entity: NK-85RGzhveWq7aZpadG3SFzg

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

Registration Number V3CTGT955TT1
Alias HUSSEIN AHMAD ABDALLAH
Profile Type PERSON
Name حسين احمد جلال عبدالله
HUSSEIN AHMAD JALAL ABDALLAH
HUSSEIN AHMAD JALAL ABDALLAH
ABDALLAH, HUSSEIN AHMAD JALAL
First Name HUSSEIN AHMAD JALAL
حسين
HUSSEIN
Middle Name AHMAD
AHMAD JALAL
احمد جلال
Last Name ABDALLAH
عبدالله
ABDALLAH
Country LEBANON
Birth Date 1996-02-11
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BIR HASSAN, LBN
SAFARAT ST, EL SALAM BUILDING, 4TH FLOOR, BIR HASSAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37430

2 Sanctions

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: 37430

Country: United States

Entity: NK-8TcJ27MvjBs2pwYo3cMPYo

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

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: S4MRN7060

Start Date: 2022-05-19
Listing Date: 2022-11-29
Country: United States

Entity: NK-8TcJ27MvjBs2pwYo3cMPYo

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-8TcJ27MvjBs2pwYo3cMPYo

Object Object Caption: Ahmad Jalal Reda Abdallah
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Address: BEIRUT, LBN
Beirut

Alias: Ahmed Jalal Rida Abdallah

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37416
Alias HUSSEIN MOHAMED JOMAA
Profile Type PERSON
Name HUSSEIN MOHAMED JOMAA
HUSSEIN MOHAMED JOMAA
First Name HUSSEIN
HUSSEIN
Middle Name JOMAA
JOMAA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-07-15
Created At 2021-07-03
Gender MALE
Datasets ARGENTINA REPET SANCTIONS
Topics SANCTIONED ENTITY
Notes POR ART. 2, DECRETO 489/2019, SE ADJUNTA COPIA DEL SISTEMA DE GESTIóN INTEGRAL DE EXPEDIENTES JUDICIALES LEX 100, ART. 3, DECRETO 489/2019; Y LOS COMPRENDIDOS EN LA PRóRROGA DE LA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES ORDENADO MEDIANTE RESOLUCIóN JUDICIAL DE FECHA 3/7/2020, OPORTUNAMENTE ARTICULADO POR RESOLUCIóN UIF 231/2018
PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES

2 Sanctions

Sanction Caption Unidad de Información Financiera
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
Unidad de Información Financiera

Start Date: 2021-07-03
Listing Date: 2021-07-03
Country: Argentina

Entity: NK-8zwcffgS6FcmxW2kBX8QdC

Program: ARG List
Unidad de Información Financiera

Source URL: https://repet.jus.gob.ar/
Sanction Caption ARG List
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
Unidad de Información Financiera

Start Date: 2021-10-14
Listing Date: 2021-10-14
Country: Argentina

Entity: NK-8zwcffgS6FcmxW2kBX8QdC

Program: Unidad de Información Financiera
ARG List

Source URL: https://repet.jus.gob.ar/
Alias Ахмадов Хусейн
AHMADOV HUSSEIN
Profile Type PERSON
Name Ахмадов Хусейн
AKHMADOV KHUSEIN
Nationality AZERBAIJAN
Birth Date 1966-07-06
Birth-Place Азербайджан
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 203/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-05-21
Duration: Безстроково

Country: Ukraine

Entity: NK-96JiQPmGyBKdaXaJVCeeqf

Program: 203/2021

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона користування радіочастотним ресурсом України
обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування

Source URL: https://www.president.gov.ua/documents/2032021-38949
https://drs.nsdc.gov.ua/

Status: active
Alias YASAR IBRAHIM
ياسر حسين ابراهيم
YASSAR IBRAHIM
YASSAR
YASSAR HUSSEIN IBRAHIM
YASAR IBRAHIM
يسار حسين ابراهيم
YASAR IBRAHIM
YASSER HUSSEIN IBRAHIM IBRAHIM
YASSAR HUSSEIN IBRAHIM
YASSAR IBRAHIM
YASSAR IBRAHIM
يسار حسين إبراهيم
YASSAR HUSSEIN IBRAHIM,
Profile Type PERSON
Name ياسر حسين ابراهيم
YASAR IBRAHIM
YASSAR HUSSEIN IBRAHIM
YASAR HUSSEIN IBRAHIM
يسار حسين ابراهيم
YASSER HUSSEIN IBRAHIM
YASAR HUSSEIN IBRAHIM
YASSAR IBRAHIM
YASSAR HUSSEIN IBRAHIM
YASSER HUSSEIN IBRAHIM
يسار حسين إبراهيم
YASSER HUSSEIN IBRAHIM
IBRAHIM, YASSER HUSSEIN
First Name يسار
YASSAR HUSSEIN
YASSER
YASSAR
YASSER HUSSEIN
YASAR
YASAR HUSSEIN
YASSER HUSSEIN
Middle Name حسين
HUSSEIN
Last Name IBRAHIM
YASSER HUSSEIN IBRAHIM
ابراهيم
إبراهيم
YASSER HUSSEIN IBRAHIM
IBRAHIM
Country SYRIA
Nationality SYRIA
Birth Date 1983-04-09
Birth-Place DAMASCUS
DAMASCUS SYRIA
DAMASCUS, SYRIA
DAMAS
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMAS : SYRIE
Position BUSINESSMAN
AN ECONOMIC ADVISOR TO BASHAR AL-ASSAD
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-08-20
Modified At 2024-06-25
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes YASAR HUSSEIN IBRAHIM IS THE CO-OWNER OF AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD, A SYRIAN PRIVATE SECURITY COMPANY ESTABLISHED IN 2017 AND SUPERVISED BY THE WAGNER GROUP IN SYRIA, ACTIVE IN THE PROTECTION OF RUSSIAN INTERESTS (PHOSPHATES, GAS AND SECURING OIL SITES). THE COMPANY IS ACTIVE IN THE RECRUITMENT OF SYRIAN MERCENARIES TO LIBYA AND UKRAINE. YASAR HUSSEIN IBRAHIM IS THEREFORE RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE.
YASAR HUSSEIN IBRAHIM EST COPROPRIéTAIRE DE LA SOCIéTé AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD, SOCIéTé DE SéCURITé PRIVéE SYRIENNE CRééE EN 2017 ET SUPERVISéE PAR LE GROUPE WAGNER EN SYRIE, ACTIVE DANS LA PROTECTION DES INTéRêTS RUSSES (PHOSPHATES, GAZ ET SéCURISATION DES SITES PéTROLIERS). CETTE SOCIéTé INTERVIENT DANS LE RECRUTEMENT DE MERCENAIRES SYRIENS EN LIBYE ET EN UKRAINE. YASAR HUSSEIN IBRAHIM EST DONC RESPONSABLE DE SOUTENIR OU METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE
رجل أعمال يشغل منصب مساعد رئيس النظام السوري، وتم تعيينه مديرا للمكتب المالي والاقتصادي في رئاسة الجمهورية. تقول المصادر إنه الواجهة الاقتصادية لعائلة الأسد. تم إدراج اسمه في قوائم العقوبات الأوروبية في تموز 2022، مع اسم شركته "الصياد لخدمات الحراسة والحماية المحدودة" واسم شريكه "فواز ميخائيل جرجس"، بينما تم استثناء اسم الشريك الثالث "أديب أمين توما" فرضت عليه العقوبات الأمريكية في 20/8/2020 وشملته العقوبات البريطانية في 15/03/2021 . وهو عضو مجلس إدارة وشريك مؤسس في مجموعة شركات كبرى مثل كاسل انفست القابضة وتيلي انفست وشركة يو تيل وغيرها.
YASAR HUSSEIN IBRAHIM IS AN ASSISTANT TO SYRIAN PRESIDENT BASHAR AL-ASSAD, AND WAS APPOINTED DIRECTOR OF THE FINANCIAL AND ECONOMIC OFFICE IN THE PRESIDENCY OF THE REPUBLIC. FROM THIS POSITION, IBRAHIM SUPERVISED THE MOVEMENT OF FUNDS AND THE ECONOMY ACROSS THE ENTIRETY OF SYRIA. HE IS THE OWNER, MANAGER AND PARTNER OF MANY COMPANIES, AND IS CONSIDERED THE ECONOMIC ARM AND FRONT OF THE ASSAD FAMILY. YASAR HUSSEIN IBRAHIM WAS PLACED UNDER US SANCTIONS ON 20 AUGUST 2020.
YASSER IBRAHIM EST CONSEILLER éCONOMIQUE DE BACHAR AL-ASSAD ET PARTICIPE AU CONSEIL éCONOMIQUE DIRIGé PAR ASMA AL-ASSAD. AVEC ALI NAJIB IBRAHIM, IL EXPLOITE UN CERTAIN NOMBRE DE SOCIéTéS-éCRANS ET AGIT EN TANT QUE PRêTE-NOM POUR LES ACTIVITéS COMMERCIALES DE BACHAR AL-ASSAD ET D’ASMA AL-ASSAD. YASSER IBRAHIM TIRE DONC AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT
YASSER IBRAHIM IS AN ECONOMIC ADVISOR TO BASHAR AL-ASSAD AND ACTS IN THE ECONOMIC COUNCIL RUN BY ASMA AL-ASSAD. TOGETHER WITH ALI NAJIB IBRAHIM HE OPERATES A NUMBER OF SHELL COMPANIES, AND ACTS AS A FRONT FOR BUSINESS ACTIVITIES OF BASHAR AL-ASSAD AND ASMA AL-ASSAD. THEREFORE, YASSER IBRAHIM IS BENEFITTING FROM AND SUPPORTING THE SYRIAN REGIME.
Summary رجل أعمال يشغل منصب مساعد رئيس النظام السوري، ومدير المكتب المالي والاقتصادي في رئاسة الجمهورية. تم إدراج اسمه في قوائم العقوبات الأوروبية في تموز 2022، مع اسم شركته "الصياد لخدمات الحراسة والحماية المحدودة" المعروفة باسم "شركة صائدو داعش "
ASSISTANT TO THE SYRIAN PRESIDENT. OWNER, DIRECTOR AND PARTNER IN MANY COMPANIES. CONSIDERED THE FRONT ECONOMIC ARM OF THE ASSAD FAMILY. UNDER US SANCTIONS SINCE 20 AUGUST 2020.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7114
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29462
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4885

16 Sanctions

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.11099.25

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption UKR
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.8583.75

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: Belgium

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: UKR

Reason: 2022/1274 (OJ L194)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 55991

Start Date: 2022-07-29
Listing Date: 2022-07-29
Country: Switzerland

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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 2024-02-02
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 71069

Start Date: 2024-06-25 2024-02-02
Listing Date: 2024-06-25 2024-02-02
Country: Switzerland

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

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
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.11099.25

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption UKR
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.8583.75

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: European Union

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: UKR

Reason: 2022/1274 (OJ L194)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
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-E9EpmYpy7jSox53Gs9dxrg

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
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-E9EpmYpy7jSox53Gs9dxrg

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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

Country: France

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Cette société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Yasar Hussein Ibrahim est donc responsable de soutenir ou mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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 2024-01-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Yasser Ibrahim est conseiller économique de Bachar al-Assad et participe au conseil économique dirigé par Asma al-Assad. Avec Ali Najib Ibrahim, il exploite un certain nombre de sociétés-écrans et agit en tant que prête-nom pour les activités commerciales de Bachar Al-Assad et d’Asma Al-Assad. Yasser Ibrahim tire donc avantage du régime syrien et le soutient

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0379

Start Date: 2021-03-15
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0379

Start Date: 2021-03-15
Modified At: 2022-05-13
Listing Date: 2021-03-15
Country: United Kingdom

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: Syria

Provisions: Asset freeze

Reason: Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-E9EpmYpy7jSox53Gs9dxrg

Provisions: (UE) 2022/1274 du 21/07/2022

Reason: Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Cette société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Yasar Hussein Ibrahim est donc responsable de soutenir ou mettre en oeuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

Source URL: https://geldefonds.gouv.mc/
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-E9EpmYpy7jSox53Gs9dxrg

Provisions: (UE) 2024/362 du 22/01/2024; (UE) 2024/1517 du 27/05/2024

Reason: Yasser Ibrahim est conseiller économique de Bachar al-Assad et participe au conseil économique dirigé par Asma al-Assad. Avec Ali Najib Ibrahim, il exploite un certain nombre de sociétés-écrans et agit en tant que prête-nom pour les activités commerciales de Bachar Al-Assad et d’Asma Al-Assad. Yasser Ibrahim tire donc avantage du régime syrien et le soutient.

Source URL: https://geldefonds.gouv.mc/
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: 29462

Country: United States

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: SDN List

Provisions: SYRIA-EO13894
Block

Reason: Executive Order 13894 (Syria-related)

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: S4MRDG5KH

Start Date: 2020-08-20
Listing Date: 2020-08-20
Country: United States

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

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 ABDYL LATIF SALEH
Абд ал-Латиф Салих
ABDYL LATIF
ABU AMIR
ABDUL LATIF A.A. SALEH
ABDUL LATIF A. A. SALEH
ABDUL LATIF A.A. SALEH ABU HUSSEIN
SALEH ABDUL LATIF A.A
DR. ABD AL-LATIF SALEH
ABDYL LATIF SALEH
ABDUL LATIF A. A. SALEH ABU HUSSEIN
ABDUL LATIF A.A. SALEH
ABD AL-LATIF SALIH
Абу Амир
SALEH DR ABD AL-LATIF
Абдил Латиф Салех
ABDUL LATIF A.A.
ABD AL-LATIF SALIH
ABD AL-LATIF SALIH
DR. ABD AL-LATIF SALEH
SALIH ABD AL-LATIF
SALEH ABU HUSSEIN
Латиф Салех
ABU AMIR
Абдул Латиф А. А. Салех Абу Хуссеин
Абдул Латиф А. А. Салех
Д-р Абд ал-Латиф Салех
ABDYL LATIF SALEH
SALEH
ABD AL-LATIF SALEH
ABDUL LATIF A.A. SALEH ABU HUSSEIN
Profile Type PERSON
Name DR. ABDUL LATIF SALEH
DR. ABDUL LATIF SALEH
SALEH ABDUL LATIF
SALEH, DR. ABDUL LATIF
LATIF SALEH
First Name ABDYL LATIF
DR. ABD AL-LATIF
DR. ABDUL LATIF
ABDUL LATIF
LATIF
ABD AL-LATIF
ABDUL LATIF A.A.
Латиф
Last Name SALEH ABU HUSSEIN
SALIH
Салех
ABU AMIR
SALEH
SALEH
Country JORDAN
UNITED ARAB EMIRATES
Nationality ALBANIA
JORDAN
Birth Date 1957-03-05
Birth-Place Багдад, Ирак
BAGHDAD, IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-09-19
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address LAST KNOWN RESIDENCE: UNITED ARAB EMIRATES
Topics SANCTIONED ENTITY
Notes Паспорт №: йордански паспорт: D366 871 ; Титла: "доктор"
PASSPORT NO.: JORDANIAN PASSPORT: D366 871 ; ; TITLE: DR.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9451
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

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: 9451

Country: United States

Entity: NK-EhBggcnUHMMrTT3BwG5sK7

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: S4MR3PDSD

Listing Date: 2005-09-19
Country: United States

Entity: NK-EhBggcnUHMMrTT3BwG5sK7

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

Registration Number 398329
076592
398330
041789
Alias ABASS HUSSEIN HARB
ABBAS HUSSEIN HARB
ABASS HUSSEIN HARB
ID Number 264521
22465548
21495203
6390001813
Profile Type PERSON
Name HARB, ABBAS HUSSEIN
ABBAS HUSSEIN HARB
ABASS HUSSEIN HARB
ABBAS HUSSEIN HARB
First Name ABBAS HUSSEIN
ABBAS HUSSEIN
ABASS HUSSEIN
ABASS HUSSEIN
Last Name HARB
Country VENEZUELA
COLOMBIA
Birth Date 1979-11-11
Birth-Place LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-06-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address AVE PEDRO MELEAN, CRUCE CON CALLE NO. 73, LOCAL NO. 22, SECTOR SANTA ROSA, VALENCIA
CARRERA 70 NO. 76-50 BG 3, BARRANQUILLA
CALLE 10A NO.12-21, MAICAO
VALENCIA, VEN
CALLE 10 NO 11-63, MAICAO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12891

5 Sanctions

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: 12891

Country: United States

Entity: NK-EtMyFqTLaLqV6Yw7c5bm7t

Program: SDN List

Provisions: SDNTK
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: S4MR3RKM8

Listing Date: 2012-06-28
Country: United States

Entity: NK-EtMyFqTLaLqV6Yw7c5bm7t

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

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: S4MR3RKM7

Listing Date: 2012-06-28
Country: United States

Entity: NK-EtMyFqTLaLqV6Yw7c5bm7t

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

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: S4MR3RKNK

Listing Date: 2012-06-29
Country: United States

Entity: NK-EtMyFqTLaLqV6Yw7c5bm7t

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

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: S4MR3RKNJ

Listing Date: 2012-06-29
Country: United States

Entity: NK-EtMyFqTLaLqV6Yw7c5bm7t

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