SapherCheck

3 SapherCheck records found for Person Nigeri

Alias ABU NUSSAIBA
AHMED KHALED MüLLER
ABU MIQDAD
MIQDAD
M. AKAM
YASSER MURAT
ABU NUSAIBA
ABU NUSAIBAH
ABU SHAHID
NIGERI
ID Number C73TV06C9
5210375966
NUMéRO DE CARTE D’IDENTITé 5210375966.
Profile Type PERSON
Name ABU NUSSAIBA
AHMED KHALED MüLLER
ABU MIQDAD
MIQDAD
M. AKAM
YASSER MURAT
IS-SUR AKAM
ANDREAS MARTIN MÜLLER
ABU NUSAIBA
ANDREAS MARTIN MULLER
MR AKAM
ABU NUSAIBAH
ABU SHAHID
NIGERI
First Name AHMED KHALED
ANDREAS MARTIN
Last Name MULLER
MÜLLER
MüLLER
Country GERMANY
Nationality GERMANY
Birth Date 1972-02-15
Birth-Place COCHEM, GERMANY
COCHEM, RHéNANIE-PALATINAT : ALLEMAGNE
COCHEM, RHéNANIE-PALATINAT
First Seen 2024-01-16
Last Seen 2024-10-25
Last Change 2024-10-12
Created At 2024-01-16
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes NUMéRO DE CARTE D’IDENTITé 5210375966
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7100

6 Sanctions

Sanction Caption EUAQ
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-22
Sanction Last Change 2024-01-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11072.94

Start Date: 2024-01-16
Listing Date: 2024-01-16
Country: Belgium

Entity: NK-dJ7QZo67zVy4ZF2PY2uHd8

Program: EUAQ

Reason: 2024/338 (OJ L16012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400338
Sanction Caption EUAQ
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-19
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.11072.94

Start Date: 2024-01-16
Listing Date: 2024-01-16
Country: European Union

Entity: NK-dJ7QZo67zVy4ZF2PY2uHd8

Program: EUAQ

Reason: 2024/338 (OJ L16012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400338
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-dJ7QZo67zVy4ZF2PY2uHd8

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2024/338 du 16/01/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-01-16
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-dJ7QZo67zVy4ZF2PY2uHd8

Program: (UE) 2024/338 du 16/01/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-dJ7QZo67zVy4ZF2PY2uHd8

Provisions: (UE) 2024/338 du 16/01/2024

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-dJ7QZo67zVy4ZF2PY2uHd8

Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Alias BLUE CLOUDS SOLUTIONS LLC
DK OGWURU
IAMNER INC.
STEAD NIGERIA LLC
Profile Type PERSON
Name DIKE OGWURU
First Name DIKE
Last Name OGWURU
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2023-02-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MARIETTA, GA 30068, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: GSA

Authority ID: S4MRNV7K0

Start Date: 2023-02-09
End Date: 2025-12-19
Listing Date: 2023-02-09
Country: United States

Entity: usgsa-s4mrnv7k0

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias DIKE OGWURU
BLUE CLOUDS SOLUTIONS LLC
STEAD NIGERIA LLC
IAMNER INC.
Profile Type PERSON
Name DK OGWURU
First Name DK
Last Name OGWURU
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2023-02-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MARIETTA, GA 30068, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: GSA

Authority ID: S4MRNV8C2

Start Date: 2023-02-09
End Date: 2025-12-19
Listing Date: 2023-02-09
Country: United States

Entity: usgsa-s4mrnv8c2

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public