1 SapherCheck records found for Person Jihad issa al sheikh
1. Omar Alsheak
2. Sanction Caption: Asset freezes pur...
3. Sanction Caption: Reciprocal
| Registration Number |
GG4BRV5SBFZ8
|
|---|---|
| Alias |
JIHAD ISSA AL-SHEIKH
JIHAD ISSA AL SHEIKH ABU AHMAD ZAKOUR |
| Weak Alias |
ABU AHMED ZAKOUR
ABU-AHMAD ZAKKUR |
| Profile Type | PERSON |
| Name |
ALSHEAK, OMAR
OMAR ALSHEAK OMAR ALSHEAK |
| First Name |
OMAR
OMAR JIHAD |
| Middle Name |
ISSA
|
| Last Name |
AL-SHEIKH
ALSHEAK ALSHEAK |
| Country |
SYRIA
TüRKIYE |
| Nationality |
SYRIA
|
| Birth Date |
1979-01-05
|
| Birth-Place |
HALEP
ALEPPO, SYRIA |
| First Seen | 2023-05-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Created At |
2023-08-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
KILIS PROVINCE, TUR
KILIS PROVINCE |
| Topics |
COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42478
|
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-05-02 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 42478 Country: United States Entity: NK-F7BxjEg6kZpqZ9rKNeiZ4u 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 | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. |
|---|---|
| Sanction Datasets |
Türkiye Asset Freezing Sanctions List (MASAK) |
| Sanction First Seen | 2024-09-05 |
| Sanction Last Change | 2024-10-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description İÇ DONDURMA KAPSAMINDA Listing Date: 2023-05-02 Country: Türkiye Entity: NK-F7BxjEg6kZpqZ9rKNeiZ4u Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: DEAŞ Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx |
| 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: S4MRQM6M8 Start Date: 2023-05-02 Listing Date: 2023-08-17 Country: United States Entity: NK-F7BxjEg6kZpqZ9rKNeiZ4u 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 |