Search Sanctions | SapherCheck

2 SapherCheck records found for Person M. ammar

Alias	ABU AMMAR MADAM MUHAMMAD BHAI ABU AMMAR MAULANA AMMAR MAULANA AMMAR MADNI MUJAHID BHAI ORANGZAIB ANZAR M. AMMAR MAKTAB AMEER AMMAR ALVI
Profile Type	PERSON
Name	MOHIUDDIN AURANGZEB ALAMGIR
First Seen	2024-03-20
Last Seen	2024-10-24
Last Change	2024-03-20
Datasets	INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

1 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 33 Country: India Entity: NK-N86ENaZW2HVF68VxHtdJcB Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

2. Ali Atwa

Alias	علي عطوة известен още като САЛИМ, Хассан Ростом HASSAN ROSTOM SALIM AMMAR MANSOUR BOUSLIM AMMAR MANSOUR BOUSLIM HASSAN ROSTOM SALIM Али Атуа SALIM, HASSAN ROSTOM BOUSLIM, AMMAR MANSOUR ALI ATWA HASSAN ROSTOM SALIM AMMAR MANSOUR BOUSLIM БУСЛИМ, Аммар Мансур
Weak Alias	アマール・マンスール・ボウスリム、ハッサン・ロストム・サリム AMMAR MANSOUR BOUSLIM, HASSAN ROSTOM SALIM）
Profile Type	PERSON
Name	BOUSLIM, AMMAR MANSOUR, علي عطوة ALI ATWA AMMAR MANSOUR BOUSLIM HASSAN ROSTOM SALIM ALI ATWA ALI ATWA SALIM, HASSAN ROSTOM, アリ・アトワ ATWA, ALI
First Name	AMMAR MANSOUR HASSAN ROSTOM HASSAN ROSTOM Али AMMAR MANSOUR ALI
Last Name	ATWA ATWA SALIM BOUSLIM Атуа ATWI
Country	LEBANON
Nationality	LEBANON
Birth Date	1960
Birth-Place	Ливан LEBANON レバノン
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-05-25
Modified At	2024-01-08
Gender	MALE
Weight	150 POUNDS
Hair-Color	BLACK
Height	5'8"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	CRIME WANTED SANCTIONED ENTITY MILITARY
Notes	LEBANESE TERRORIST BUILD: MEDIUM ATWA IS AN ALLEGED MEMBER OF THE TERRORIST ORGANIZATION, LEBANESE HIZBALLAH. HE IS THOUGHT TO BE IN LEBANON. ALI ATWA WAS INDICTED FOR HIS ROLE AND PARTICIPATION IN THE JUNE 14, 1985, HIJACKING OF A COMMERCIAL AIRLINER WHICH RESULTED IN THE ASSAULT ON VARIOUS PASSENGERS AND CREW MEMBERS, AND THE MURDER OF ONE UNITED STATES CITIZEN. LANGUAGES: ARABIC
SourceUrl	https://www.fbi.gov/wanted/wanted_terrorists/ali-atwa https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6921 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 3 Start Date: 2001-12-19 Country: Japan Entity: Q4724683 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.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: 6921 Country: United States Entity: Q4724683 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

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: S4MR3R1C3 Listing Date: 2005-05-25 Country: United States Entity: Q4724683 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

4. 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: S4MR3R2WL Listing Date: 2005-05-25 Country: United States Entity: Q4724683 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