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3 SapherCheck records found for Person L'hadi bendebka

Alias	EL HADJ BEN DEBKA Aбд Aл Хади ABD AL HADI Хади Бендебка Л'хади ABD AL HADI, HADI HADI الهادي بن دبكة BEN DEBKA ABD AL HADI L'HADI BENDEBKA
Weak Alias	HADI ABD AL HADI ABD AL HADI HADI
Profile Type	PERSON
Name	L'HADI BENDEBKA BENDEBKA, L'HADI BENDEBKA L'HADI L'HADI BENDEBKA BENDEBKA L'HADI ABDELHADI BEN DEBKA
First Name	L'HADI الهادي بن دبكة L'HADI ABDELHADI Бендебка EL HADJ BENDEBKA
Last Name	Л'хади L'HADI BENDEBKA
Country	ITALY ALGERIA
Nationality	ALGERIA
Birth Date	1963-11-17
Birth-Place	ALGERIA (DZZ) Алжери, Алжир ALGERI, ALGERIA ALGIERS ALGERIA ALGIERS, ALGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2014-01-21
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) SWISS SECO SANCTIONS/EMBARGOES
Address	(AS OF 17 TH DECEMBER 2001) IN VIA GARIBALDI, 70-SAN ZENONE AL PO (PV) VIA GARIBALDI, 70 – SAN ZENONE AL PO (PV), ITALY (AS OF 17.12.2001) Виа Манцони, 33 - Чиниселло Балсамо (МИ), Италия VIA MANZONI, 33 -CINISELLO BALSAMO (MI), ITALY VIA GARIBALDI, 70, SAN ZENONE AL PO, PAVIA VIA MANZONI, 33, CINISELLO BALSAMO, MILAN PAVIA, ITA Виа Гарибалди, 70 - Сан Зеноне ал По (ПВ), Италия (считано от 17.12.2001)
Topics	SANCTIONED ENTITY
Notes	DEPORTED FROM ITALY TO ALGERIA ON 13 SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 28 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8202 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

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: 15064 End Date: 2014-01-22 Country: Switzerland Entity: NK-c7NRdVTBG6k3wbWm3t4zWL 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.B.162.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 8202 Country: United States Entity: NK-c7NRdVTBG6k3wbWm3t4zWL Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3R6K1 Listing Date: 2005-05-25 Country: United States Entity: NK-c7NRdVTBG6k3wbWm3t4zWL 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. ABD AL HADI

Alias	HADI L'HADI BENDEBKA
Profile Type	PERSON
Name	ABD AL HADI
First Name	ABD
Last Name	AL HADI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PHD4 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3phd4 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. HADI

Alias	ABD AL HADI L'HADI BENDEBKA
Profile Type	PERSON
Name	HADI
First Name	HADI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PHD5 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3phd5 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