Search Sanctions | SapherCheck

6 SapherCheck records found for Person Mohammed albashir

1. Abd al-Rahman AL-FAQIH

Alias	ABD AL RAHMAN AL-KHATAB BASHIR MOHAMMED IBRAHIM AL-FAQI MUHAMMAD AL-BASHIR MOHAMMED ALBASHIR MOHAMMED ISMAIL BASHIR MOHAMMED IBRAHIM AL-FAQI MOHAMMED ALBASHIR ABD AL RAHMAN AL-KHATAB MUHAMMAD AL-BASHIR MOHAMMED ISMAIL AL-BASHER MOHAMMED AL-BASHER MOHAMMED
Weak Alias	ABU MOHAMMED ABU KHALID MAHMUD ABU ABD AL-RAHMAN MUSTAFA
Profile Type	PERSON
Name	AL-FAQIH, ABD AL-RAHMAN ABD AL-RAHMAN AL-FAQIH ABD AL-RAHMAN AL-FAQIH
First Name	ABD AL-RAHMAN AL-BASHER BASHIR MOHAMMED IBRAHIM MUHAMMAD ABD AL-RAHMAN ABD AL RAHMAN MOHAMMED
Last Name	ALBASHIR AL-BASHIR MOHAMMED AL-FAQIH AL-KHATAB ISMAIL AL-FAQI
Country	UNITED KINGDOM
Birth Date	1959-12-15
Birth-Place	LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-02-08
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BIRMINGHAM, GBR BIRMINGHAM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9595

2 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: 9595 Country: United States Entity: NK-AKnNYgctLDfbPk2kJc5GyJ Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PNTJ Listing Date: 2006-02-08 Country: United States Entity: NK-AKnNYgctLDfbPk2kJc5GyJ 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

2. MOHAMMED ISMAIL

Alias	ABD AL RAHMAN AL-KHATAB ABD AL-RAHMAN AL-FAQIH BASHIR MOHAMMED IBRAHIM AL-FAQI MOHAMMED ALBASHIR MUHAMMAD AL-BASHIR AL-BASHER MOHAMMED
Profile Type	PERSON
Name	MOHAMMED ISMAIL
First Name	MOHAMMED
Last Name	ISMAIL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-02-08
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: S4MR3PNTK Listing Date: 2006-02-08 Country: United States Entity: usgsa-s4mr3pntk 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

3. ABD AL RAHMAN AL-KHATAB

Alias	ABD AL-RAHMAN AL-FAQIH MOHAMMED ISMAIL BASHIR MOHAMMED IBRAHIM AL-FAQI MOHAMMED ALBASHIR MUHAMMAD AL-BASHIR AL-BASHER MOHAMMED
Profile Type	PERSON
Name	ABD AL RAHMAN AL-KHATAB
First Name	ABD AL RAHMAN
Last Name	AL-KHATAB
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-02-08
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: S4MR3PNTL Listing Date: 2006-02-08 Country: United States Entity: usgsa-s4mr3pntl 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. MUHAMMAD AL-BASHIR

Alias	ABD AL RAHMAN AL-KHATAB ABD AL-RAHMAN AL-FAQIH MOHAMMED ISMAIL BASHIR MOHAMMED IBRAHIM AL-FAQI MOHAMMED ALBASHIR AL-BASHER MOHAMMED
Profile Type	PERSON
Name	MUHAMMAD AL-BASHIR
First Name	MUHAMMAD
Last Name	AL-BASHIR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-02-08
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: S4MR3QTPF Listing Date: 2006-02-08 Country: United States Entity: usgsa-s4mr3qtpf 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

5. AL-BASHER MOHAMMED

Alias	ABD AL RAHMAN AL-KHATAB MOHAMMED ISMAIL ABD AL-RAHMAN AL-FAQIH BASHIR MOHAMMED IBRAHIM AL-FAQI MOHAMMED ALBASHIR MUHAMMAD AL-BASHIR
Profile Type	PERSON
Name	AL-BASHER MOHAMMED
First Name	AL-BASHER
Last Name	MOHAMMED
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-02-08
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: S4MR3R39K Listing Date: 2006-02-08 Country: United States Entity: usgsa-s4mr3r39k 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

6. BASHIR MOHAMMED IBRAHIM AL-FAQI

Alias	ABD AL RAHMAN AL-KHATAB ABD AL-RAHMAN AL-FAQIH MOHAMMED ISMAIL MOHAMMED ALBASHIR MUHAMMAD AL-BASHIR AL-BASHER MOHAMMED
Profile Type	PERSON
Name	BASHIR MOHAMMED IBRAHIM AL-FAQI
First Name	BASHIR MOHAMMED IBRAHIM
Last Name	AL-FAQI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-02-08
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: S4MR3R66P Listing Date: 2006-02-08 Country: United States Entity: usgsa-s4mr3r66p 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