1 SapherCheck records found for Person Mohammad mutlaq abu jhesheh
1. Mohammed ABU JHEISHEH
2. Sanction Caption: Consolidated List
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
5. Sanction Caption: Reciprocal
6. Sanction Caption: Reciprocal
| Alias |
MOHAMMED ABU JEHEISHA
MOHAMMAD MUTLAQ ABU JHESHEH MOHAMMED ABU JEHEISHA MOHAMMED ABU JHEISHEH MOHAMMAD MUTLAQ ABU JHESHEH |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD MUTLAQ ABU JHESHEH
MOHAMMED ABU JHEISHEH MOHAMMED ABU JHEISHEH MOHAMMED ABU JEHEISHA |
| First Name |
MOHAMMAD MUTLAQ
MOHAMMAD MUTLAQ MOHAMMED MOHAMMED |
| Last Name |
ABU JEHEISHA
ABU JHESHEH ABU JHEISHEH |
| Birth Date |
1955
|
| Birth-Place |
IZNA, HEBRON
|
| 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 - HEBRON
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9673
|
6 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: 9673 Country: United States Entity: NK-c7tZKJ8K9PrPGDUnUmhLTG 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: 9673 Country: United States Entity: NK-c7tZKJ8K9PrPGDUnUmhLTG 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: S4MR5CTQ7 Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: NK-c7tZKJ8K9PrPGDUnUmhLTG 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: S4MR5D020 Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-c7tZKJ8K9PrPGDUnUmhLTG 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: S4MR5CSKJ Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: NK-c7tZKJ8K9PrPGDUnUmhLTG 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: S4MR5D01Z Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-c7tZKJ8K9PrPGDUnUmhLTG 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 |