1 SapherCheck records found for Person Jim’ale shaykh ahmed nur
1. Jim’ale Ali Ahmed Nur
| Alias |
JUMALI, AHMED ALI
JIM’ALE SHAYKH AHMED NUR JIM’ALE SHEIKH AHMED Джимале, Ахмед Али JUMALE, AHMED NUR Ахмед Нур Али Джимале JIM’ALE AHMAD NUR ALI Джимале, Ахмед Нур JIM’ALE AHMED ALI JIM'ALE, AHMAD NUR ALI JIM’ALE AHMAD ALI JIMALE, AHMED ALI |
|---|---|
| Profile Type | PERSON |
| Name |
AHMED NUR ALI JIM'ALE
JIM’ALE ALI AHMED NUR |
| First Name |
Ахмед
AHMED |
| Last Name |
JIM'ALE
Джимале |
| Country |
SOMALIA
|
| Nationality |
SOMALIA
DJIBOUTI |
| Birth Date |
1954
|
| Birth-Place |
EILBUR, SOMALIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-03-19 |
| Created At |
2014-04-11
|
| Modified At |
2014-04-11
|
| Datasets |
SWISS SECO SANCTIONS/EMBARGOES
BULGARIAN PERSONS OF INTEREST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
P.O. BOX 3312, DUBAI, UAE
P.O. BOX 3312, ENCEP Дубай, Обединени арабски емирства |
| SourceUrl |
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
|
1 Sanctions
1. Sanction Caption: Ordinance of 13 M...| Sanction Caption | Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 |
|---|---|
| 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: 8104 End Date: 2014-04-11 Country: Switzerland Entity: NK-Aw3tecEafkkTasXzk9UU9b Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |