1 SapherCheck records found for Person Le chimiste
1. Oussama Atar
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
LE CHIMISTE
ABU AHMAD AL-IRAQI OUSSAMA AHMAD ATAR USAMA ATTAR OUSSAMA ATAR USAMA ATAR ABOU AHMED AL-IRAKI |
|---|---|
| ID Number |
84.05.04-303.18
|
| Profile Type | PERSON |
| Name |
OUSSAMA AHMAD ATAR
OUSSAMA ATAR OUSSAMA ATAR ATAR, OUSSAMA AHMAD OUSSAMA AHMAD ATAR |
| First Name |
OUSSAMA
USAMA OUSSAMA AHMAD OUSSAMA AHMAD |
| Middle Name |
OUSSAMA
|
| Last Name |
ATAR
ATAR ATTAR |
| Country |
SYRIA
|
| Nationality |
MOROCCO
BELGIUM |
| Birth Date |
1984-05-04
1983 1985 |
| Birth-Place |
BELGIUM
LAEKEN |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-16 |
| Created At |
2016-11-09
|
| Modified At |
2024-10-10
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA |
| Address |
RAQQA, SYR
RAQQA |
| Topics |
SANCTIONED ENTITY
|
| Notes |
BELGIAN JIHADIST
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22524
|
3 Sanctions
1. Sanction Caption: BE| Sanction Caption | BE |
|---|---|
| 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 Start Date: 2016-11-09 Listing Date: 2016-11-09 Country: Belgium Entity: Q28494729 Program: BE Reason: 2016/03381 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2016003381&lang=fr |
| 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: 22524 Country: United States Entity: Q28494729 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR6HN12 Start Date: 2017-06-15 Listing Date: 2018-06-29 Country: United States Entity: Q28494729 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 |