2 SapherCheck records found for Person Milad jadid
1. MILAD JEDEED
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. MILAD JEDID
| Alias |
MILAD JEDID
MILAD JADID MILAD JEDEED MILAD JADEED |
|---|---|
| Profile Type | PERSON |
| Name |
JEDID, MILAD
ميلاد جديد MILAD JEDEED MILAD JADEED MILAD JEDID |
| First Name |
MILAD
ميلاد MILAD |
| Last Name |
JADEED
JADID JEDEED JEDID جديد JADEED JEDEED |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1963-05-01
1963-05-31 |
| Birth-Place |
QARDAHA, LATAKIA, SYRIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-10-01
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29925
|
3 Sanctions
1. 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: 29925 Country: United States Entity: NK-7wY2GVUCA4fGTKqUEYCwm5 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) 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: S4MRDVM5T Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: NK-7wY2GVUCA4fGTKqUEYCwm5 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 |
| 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: S4MRDVM5S Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: NK-7wY2GVUCA4fGTKqUEYCwm5 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 |
| Alias |
MILAD JEDEED
MILAD JADID MILAD JADEED |
|---|---|
| Profile Type | PERSON |
| Name |
MILAD JEDID
|
| First Name |
MILAD
|
| Last Name |
JEDID
|
| Country |
SYRIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-10-01
|
| 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: S4MRDVJR5 Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: usgsa-s4mrdvjr5 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 |