2 SapherCheck records found for Person Nasif jarjis barakat al fahilih
1. NASIF JARJIS BARAKAT AL FAHILIH
2. Sanction Caption: Reciprocal
2. NASIF BARAKAT
| Alias |
NASIF BARAKAT
NASSIF ABOUTARIF NASIF JARJIS BARAKAT AL FAHILIH NASSIF BARKAT NASIF GERGERS BARAKAT ALVAHILH NASIF BARKAT ABU TARIF NASSIF BARAKAT |
|---|---|
| ID Number |
04010136281
|
| Profile Type | PERSON |
| Name |
NASIF BARAKAT
BARAKAT, NASIF NASIF JARJIS BARAKAT AL FAHILIH |
| First Name |
ABU
NASSIF NASIF NASIF JARJIS |
| Middle Name |
GERGERS
JARJIS |
| Last Name |
BARAKAT AL FAHILIH
BARKAT BARAKAT ABOUTARIF BARAKAT ALVAHILH BARAKAT AL FAHILIH TARIF |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1971-06-20
1970-11-30 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-05-25
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
GERMANA, DAMASCUS
FAHEL AL-QASSAA, DAMASCUS AL FUHAYLAH, HOMS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24038
|
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: 24038 Country: United States Entity: NK-hrUKDqBZx4CPR36YrG2AxX Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MR6GN40 Start Date: 2018-04-18 Listing Date: 2018-05-25 Country: United States Entity: NK-hrUKDqBZx4CPR36YrG2AxX 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 |
| Alias |
NASSIF ABOUTARIF
NASSIF BARKAT NASIF BARKAT NASSIF BARAKAT ABU TARIF NASIF JARJIS BARAKAT AL FAHILIH NASIF GERGERS BARAKAT ALVAHILH |
|---|---|
| Profile Type | PERSON |
| Name |
NASIF BARAKAT
|
| First Name |
NASIF
|
| Last Name |
BARAKAT
|
| Country |
SYRIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-05-25
|
| 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: S4MR6GMYB Start Date: 2018-04-18 Listing Date: 2018-05-25 Country: United States Entity: usgsa-s4mr6gmyb 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 |