1 SapherCheck records found for Person Mohammad faraj mahmood elghoul
1. Mohammed Faraj AL-GHOUL
2. Sanction Caption: Consolidated List
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
5. Sanction Caption: Reciprocal
| Alias |
MOHAMMAD FARAJ MAHMOOD ELGHOUL
MOHAMMED FARAJ AL-GHOUL MOHAMMAD FARAJ MAHMOOD ELGHOUL |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED FARAJ AL-GHOUL
MOHAMMED FARAJ AL-GHOUL MOHAMMAD FARAJ MAHMOOD ELGHOUL |
| First Name |
MOHAMMED FARAJ
MOHAMMED FARAJ MOHAMMAD FARAJ MAHMOOD MOHAMMAD FARAJ MAHMOOD |
| Last Name |
AL-GHOUL
ELGHOUL |
| Birth Date |
1957
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-01-26
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
HAMAS - GAZA
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9707
|
5 Sanctions
1. Sanction Caption: Non-SDN Palestini...| Sanction Caption | Non-SDN Palestinian Legislative Council List |
|---|---|
| Sanction Datasets |
US OFAC Consolidated (non-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: 9707 Country: United States Entity: NK-QeVuUveGC2dmM3Ah2UkDrm Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Consolidated List |
|---|---|
| Sanction Datasets |
US OFAC Consolidated (non-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: 9707 Country: United States Entity: NK-QeVuUveGC2dmM3Ah2UkDrm Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 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: S4MR5D03G Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-QeVuUveGC2dmM3Ah2UkDrm 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: S4MR5CTR8 Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: NK-QeVuUveGC2dmM3Ah2UkDrm 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: S4MR5CSLK Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: NK-QeVuUveGC2dmM3Ah2UkDrm 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 |