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5 SapherCheck records found for Person Mohammad khalid

1. HANAFI, Khalid

Alias	SHAYKH MUHAMMAD KHALID HANAFI SHAIKH AL-HADITH MOHAMMAD KHALID HANAFI MOHAMMAD KHALID HANAFI
Weak Alias	MOHAMAD KHALID
Profile Type	PERSON
Name	KHALID HANAFI HANAFI, KHALID
First Name	KHALID SHAIKH AL-HADITH MOHAMMAD MOHAMMAD SHAYKH MUHAMMAD
Middle Name	KHALID
Last Name	HANAFI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1972 1971
Birth-Place	KOLAM SHAHEED, DOABI, NURISTAN, AFGHANISTAN
First Seen	2023-12-08
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45128

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45128 Country: United States Entity: ofac-45128 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. MR. ELTON MAURICE MCCABE III

Alias	IMAD JABAK MOHAMMAD KHALID BRAAM CRILLY MOHAMMAD RADHI
Profile Type	PERSON
Name	MR. ELTON MAURICE MCCABE III
First Name	ELTON
Middle Name	MAURICE
Last Name	MCCABE
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-12
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAKE CHARLES, LA 70607, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MR3RBKV Start Date: 2011-07-08 Listing Date: 2011-07-12 Country: United States Entity: usgsa-s4mr3rbkv Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. MR. IMAD JABAK

Alias	ELTON MCCABE MOHAMMAD KHALID BRAAM CRILLY MOHAMMAD RADHI
Profile Type	PERSON
Name	MR. IMAD JABAK
First Name	IMAD
Last Name	JABAK
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-07-12
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAKE CHARLES, LA 70607, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MR3RBKW Start Date: 2011-07-08 Listing Date: 2011-07-12 Country: United States Entity: usgsa-s4mr3rbkw Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. MR. MOHAMMAD KHALID RADHI

Alias	IMAD JABAK ELTON MCCABE MOHAMMAD KHALID BRAAM CRILLY
Profile Type	PERSON
Name	MR. MOHAMMAD KHALID RADHI
First Name	MOHAMMAD
Middle Name	KHALID
Last Name	RADHI
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-12
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAKE CHARLES, LA 70607, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MR3RBKX Start Date: 2011-07-08 Listing Date: 2011-07-12 Country: United States Entity: usgsa-s4mr3rbkx Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MR. BRAAM CRILLY

Alias	IMAD JABAK ELTON MCCABE MOHAMMAD KHALID MOHAMMAD RADHI
Profile Type	PERSON
Name	MR. BRAAM CRILLY
First Name	BRAAM
Last Name	CRILLY
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-07-12
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAKE CHARLES, DE, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MR3RBKZ Start Date: 2011-07-08 Listing Date: 2011-07-12 Country: United States Entity: usgsa-s4mr3rbkz Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public