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10 SapherCheck records found for Person Nassif

Alias	LATIF NASSIF JASSEM LATIF NASSIF JASSEM
Profile Type	PERSON
Name	LATIF NUSAYYIF JASIM LATIF NUSAYYIF JASIM JASIM, LATIF NUSAYYIF
First Name	LATIF NASSIF LATIF NUSAYYIF LATIF NUSAYYIF
Last Name	JASIM JASSEM
Country	IRAQ
Birth Date	1941
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BAGHDAD BAGHDAD, IRQ
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER OF LABOR AND SOCIAL AFFAIRS;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8378

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: 8378 Country: United States Entity: NK-fWreKj6t9cKjexjFnDtRRZ Program: SDN List Provisions: IRAQ2 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: S4MR3PGM4 Listing Date: 2005-05-25 Country: United States Entity: NK-fWreKj6t9cKjexjFnDtRRZ 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. NASIF JARJIS BARAKAT AL FAHILIH

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

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: 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

3. Latif Nusayyif Jasim Al-Dulaymi

Alias	LATIF NASSIF JASSIM لطيف نصيف جاسم الدُليمي لطيف نصيف جاسم الدليمي
Profile Type	PERSON
Name	LATIF NASSIF JASSIM LATIF NUSAYYIF JASIM AL-DULAYMI LATIF NUSAYYIF JASIM AL-DULAYMI AL-DULAYMI, LATIF NUSAYYIF JASIM لطيف نصيف جاسم LATIF NASIF JASIM لطیف نصیف جاسم LATIF NUSAYYIF JASIM AL-DULAYMI 拉蒂夫·纳西夫·贾西姆
First Name	LATIF NUSAYYIF JASIM LATIF LATIF NUSAYYIF JASIM
Last Name	AL-DULAYMI AL-DULAYMI
Nationality	IRAQ
Birth Date	1941
Birth-Place	AR-RASHIDIYAH, SUBURB OF BAGHDAD AR-RASHIDIYA SUBURB OF BAGHDAD, IRAQ BAGHDAD AR-RASHIDIYAH, SUBURB OF BAGHDAD, IRAQ
Position	MINISTER OF CULTURE AND INFORMATION IN IRAQ (1979-1991) MINISTER OF LABOR AND SOCIAL AFFAIRS (1993-1997) MINISTER OF AGRICULTURE AND AGRARIAN REFORM (1977-1979)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-29
Created At	2003-06-27
Modified At	2024-09-24
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	FORMER BA'TH PARTY MILITARY BUREAU DEPUTY CHAIRMAN; FORMER IRAQI MINISTER BA,TH PARTY MILITARY BUREAU DEPUTY CHAIRMAN; LABOR AND SOCIAL AFFAIRS MINISTER (1993-96) BA'TH PARTY MILITARY BUREAU DEPUTY CHAIRMAN; LABOR AND SOCIAL AFFAIRS MINISTER (1993–96)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7860

4 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: Q67196153 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1257 End Date: 2022-03-03 Country: Switzerland Entity: Q67196153 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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: 7860 Country: United States Entity: Q67196153 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3R6K5 Listing Date: 2005-05-25 Country: United States Entity: Q67196153 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 Nasif Khayrbik

Alias	NASSIF NASSEEF محمد ناصيف خيربك MOHAMAD NASSIF KHEIR BEIK MOHAMAD KHEIR BEIK MUHAMMAD NASIF KHAYR-BAYK MOHAMMED NASSIF KHAIRBEK MOHAMMAD NASIF KHEIRBEK MOHAMAD KHEIR BEIK أبو وائل MOHAMMED NASSIF KHAIRBEK MOHAMMAD NASIF KHEIRBEK MUHAMMAD NASIF KHAYR-BAYK MOHAMAD NASSIF KHEIR BEIK NASEEF
Profile Type	PERSON
Name	KHAYRBIK NASIF MUHAMMAD MUHAMMAD NASIF KHAYRBIK محمد ناصيف خيربك MUHAMMED NASIF HEYRBEK MOHAMMED NASIF KHEIRBEK MUHAMMAD NASIF KHAYRBIK KHAYRBIK, MUHAMMAD NASIF ハイルベク・ナーシーフ・ムハンマド MUHAMMAD NASIF KHAYRBIK
First Name	MOHAMMAD NASIF MOHAMAD MUHAMMAD NASIF MOHAMAD NASSIF MOHAMMED NASSIF محمد MUHAMMAD MUHAMMAD NASIF MOHAMMED
Last Name	KHEIR BEIK KHAYRBIK KHAIRBEK خيربك KHAYRBIK KHEIRBEK KHAYR-BAYK
Country	SYRIA
Nationality	SYRIA
Birth Date	1937-04-05 1937-05-20 1937-04-10
Birth-Place	HAMA, SYRIAN ARAB REPUBLIC HAMA, SYRIA HOMS ハマ（HAMA）
Position	治安担当副大統領補 SYRIAN DEPUTY VICE PRESIDENT FOR SECURITY AFFAIRS DEPUTY VICE-PRESIDENT OF SYRIA FOR NATIONAL SECURITY AFFAIRS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2007-11-08
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	MAJOR GENERAL DEPUTY VICE-PRESIDENT OF SYRIA FOR NATIONAL SECURITY AFFAIRS; INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION. FORMER DEPUTY DIRECTOR OF THE GENERAL INTELLIGENCE DIRECTORATE OF SYRIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10570

5 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 20 Country: Canada Entity: Q6893243 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11730 Start Date: 2016-01-19 2013-11-06 End Date: 2016-06-10 Listing Date: 2016-01-19 2013-11-05 Country: Switzerland Entity: Q6893243 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 20 Start Date: 2012-03-09 Country: Japan Entity: Q6893243 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. 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: 10570 Country: United States Entity: Q6893243 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13338 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PZ1V Listing Date: 2007-11-08 Country: United States Entity: Q6893243 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. MOHAMAD KHEIR BEIK

Alias	MUHAMMAD NASIF KHAYR-BAYK MOHAMMED NASSIF KHAIRBEK MOHAMMAD NASIF KHEIRBEK MOHAMAD NASSIF KHEIR BEIK MUHAMMAD NASIF KHAYRBIK
Profile Type	PERSON
Name	MOHAMAD KHEIR BEIK
First Name	MOHAMAD
Last Name	KHEIR BEIK
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-01-14
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: S4MR3PW0C Listing Date: 2008-01-14 Country: United States Entity: usgsa-s4mr3pw0c 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. MOHAMAD NASSIF KHEIR BEIK

Alias	MUHAMMAD NASIF KHAYR-BAYK MOHAMAD KHEIR BEIK MOHAMMED NASSIF KHAIRBEK MOHAMMAD NASIF KHEIRBEK MUHAMMAD NASIF KHAYRBIK
Profile Type	PERSON
Name	MOHAMAD NASSIF KHEIR BEIK
First Name	MOHAMAD NASSIF
Last Name	KHEIR BEIK
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-01-14
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: S4MR3PW0D Listing Date: 2008-01-14 Country: United States Entity: usgsa-s4mr3pw0d 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

7. MUHAMMAD NASIF KHAYR-BAYK

Alias	MOHAMAD KHEIR BEIK MOHAMMED NASSIF KHAIRBEK MOHAMMAD NASIF KHEIRBEK MOHAMAD NASSIF KHEIR BEIK MUHAMMAD NASIF KHAYRBIK
Profile Type	PERSON
Name	MUHAMMAD NASIF KHAYR-BAYK
First Name	MUHAMMAD NASIF
Last Name	KHAYR-BAYK
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-08
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: S4MR3PZ1W Listing Date: 2007-11-08 Country: United States Entity: usgsa-s4mr3pz1w 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

8. MOHAMMAD NASIF KHEIRBEK

Alias	MUHAMMAD NASIF KHAYR-BAYK MOHAMAD KHEIR BEIK MOHAMMED NASSIF KHAIRBEK MOHAMAD NASSIF KHEIR BEIK MUHAMMAD NASIF KHAYRBIK
Profile Type	PERSON
Name	MOHAMMAD NASIF KHEIRBEK
First Name	MOHAMMAD NASIF
Last Name	KHEIRBEK
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-08
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: S4MR3PZ1X Listing Date: 2007-11-08 Country: United States Entity: usgsa-s4mr3pz1x 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

9. MOHAMMED NASSIF KHAIRBEK

Alias	MUHAMMAD NASIF KHAYR-BAYK MOHAMAD KHEIR BEIK MOHAMMAD NASIF KHEIRBEK MOHAMAD NASSIF KHEIR BEIK MUHAMMAD NASIF KHAYRBIK
Profile Type	PERSON
Name	MOHAMMED NASSIF KHAIRBEK
First Name	MOHAMMED NASSIF
Last Name	KHAIRBEK
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-08
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: S4MR3QTG5 Listing Date: 2007-11-08 Country: United States Entity: usgsa-s4mr3qtg5 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

10. NASIF BARAKAT

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