1 SapherCheck records found for Person Muhammad husayn dayri
1. Mohamad Majd Deiry
2. Sanction Caption: Reciprocal
| Registration Number |
H9ATT1QBJ5C5
|
|---|---|
| Alias |
MUHAMMAD HUSAYN DAYRI
MOHAMAD MAJD HUSSEN DEIRY |
| Profile Type | PERSON |
| Name |
DEIRY, MOHAMAD MAJD
MOHAMAD MAJD DEIRY MOHAMAD MAJD DEIRY |
| First Name |
MOHAMAD MAJD
MUHAMMAD MOHAMAD |
| Middle Name |
HUSAYN
MAJD MAJD HUSSEN |
| Last Name |
DAYRI
DEIRY DEIRY |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1961-06-06
|
| First Seen | 2024-04-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-18
|
| Gender |
MALE
|
| 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=48383
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-04-15 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48383 Country: United States Entity: NK-LEWwvKNJf2SSTFGn4rSrzH Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL4VW Start Date: 2024-04-15 Listing Date: 2024-09-18 Country: United States Entity: NK-LEWwvKNJf2SSTFGn4rSrzH 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 |