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4 SapherCheck records found for Person Muhammad 'awad adbud

1. SA'AD MUHAMMAD AWAD ABUD

Alias	MUHAMMAD 'AWAD ADBUD SAD BIN LADEN BIN MUHAMMAD AWAD ABBUD SAD BIN LADEN SA'AD MUHAMMAD AWAD ABUD SA'AD BIN LADEN MUHAMMAD AWAD SA'AD MUHAMMAD AWAD ABUD BIN MUHAMMAD AWAD ABBUD SA'AD MUHAMMAD BAABOOD MUHAMMAD AWAD MUHAMMAD 'AWAD ADBUD SA'AD MUHAMMAD BAABOOD
Weak Alias	ABDUL RAHMAN AL-KAHTANE
Profile Type	PERSON
Name	BIN LADEN, SA'AD MUHAMMAD 'AWAD ADBUD SA'AD BIN LADEN SA'AD MUHAMMAD AWAD ABUD BIN MUHAMMAD AWAD ABBUD SA'AD MUHAMMAD BAABOOD
First Name	SAD SA'AD SA'AD MUHAMMAD AWAD MUHAMMAD 'AWAD MUHAMMAD 'AWAD BIN MUHAMMAD AWAD SA'AD MUHAMMAD MUHAMMAD BIN MUHAMMAD AWAD SA'AD MUHAMMAD SA'AD MUHAMMAD AWAD
Last Name	BAABOOD BIN LADEN ABUD ADBUD ABBUD AWAD
Country	SUDAN
Nationality	SAUDI ARABIA
Birth Date	1982
Birth-Place	SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-01-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11378

5 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: 11378 Country: United States Entity: NK-LSNEVg2u4LhNBPBcv2a2xq 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: S4MR3QRWR Listing Date: 2009-01-16 Country: United States Entity: NK-LSNEVg2u4LhNBPBcv2a2xq 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. 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: S4MR3Q5K7 Listing Date: 2009-01-16 Country: United States Entity: NK-LSNEVg2u4LhNBPBcv2a2xq 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. 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: S4MR3Q5K5 Listing Date: 2009-01-16 Country: United States Entity: NK-LSNEVg2u4LhNBPBcv2a2xq 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. 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: S4MR3Q5K6 Listing Date: 2009-01-16 Country: United States Entity: NK-LSNEVg2u4LhNBPBcv2a2xq 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. SA'AD BIN LADEN

Alias	SAD BIN LADEN MUHAMMAD 'AWAD ADBUD SA'AD MUHAMMAD AWAD ABUD MUHAMMAD AWAD BIN MUHAMMAD AWAD ABBUD SA'AD MUHAMMAD BAABOOD
Profile Type	PERSON
Name	SA'AD BIN LADEN
First Name	SA'AD
Last Name	BIN LADEN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-01-16
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: S4MR3Q5K3 Listing Date: 2009-01-16 Country: United States Entity: usgsa-s4mr3q5k3 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. SAD BIN LADEN

Alias	MUHAMMAD 'AWAD ADBUD SA'AD MUHAMMAD AWAD ABUD MUHAMMAD AWAD SA'AD BIN LADEN BIN MUHAMMAD AWAD ABBUD SA'AD MUHAMMAD BAABOOD
Profile Type	PERSON
Name	SAD BIN LADEN
First Name	SAD
Last Name	BIN LADEN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-01-16
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: S4MR3Q5K4 Listing Date: 2009-01-16 Country: United States Entity: usgsa-s4mr3q5k4 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 AWAD

Alias	MUHAMMAD 'AWAD ADBUD SAD BIN LADEN SA'AD BIN LADEN SA'AD MUHAMMAD AWAD ABUD BIN MUHAMMAD AWAD ABBUD SA'AD MUHAMMAD BAABOOD
Profile Type	PERSON
Name	MUHAMMAD AWAD
First Name	MUHAMMAD
Last Name	AWAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-01-16
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: S4MR3QTPN Listing Date: 2009-01-16 Country: United States Entity: usgsa-s4mr3qtpn 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