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10 SapherCheck records found for Person Nu man

Registration Number	201735161
Alias	JIHAD, ABU MOUSTAFA ALI ELBISHY YUSSRR, ABU MUSTAFA FAZUL HASSAN ALI Али, Хассан ALI, HASSAN NU MAN Мустафа Мохамед Фадхил ABU AL-NUBI Фадил, Мустафа Мухамад MUSTAFA FAZUL Юссрр, Абу ABU JIHAD NU MAN MUSTAFA MUHAMAD FADIL ELBISHY, MOUSTAFA ALI ABU AL-NUBI Мохаммед, Мустафа FADIL, MUSTAFA MUHAMAD MUSTAFA MOHAMED FADHIL FAZUL MUSTAFA ANIS ABU FADIL MUSTAFA MUHAMAD ABU ANIS ABD AL WAKIL AL MASRI ABU JIHAD Ал- Нуби, Абу مصطفى محمد فاضل MOHAMED FADHIL KHALID Елбиши, Мустафа Али ALI HASSAN MAN, NU MUSTAFA ALI ELBISHY Ман, Ну HUSSEIN HASSAN ALI Фазул, Мустафа ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HUSSEIN MOUSTAFA ALI ELBISHY MOHAMMED, MUSTAFA Ал Масри, Абд Ал Уакил Халид KHALID Джихад, Абу FAZUL, MUSTAFA MUSTAFA MUHAMAD FADIL AL MASRI, ABD AL WAKIL MUSTAFA MOHAMMED AL MASRI ABD AL WAKIL AL-NUBI, ABU ABU YUSSRR MOHAMMED MUSTAFA ELBISHY MOUSTAFA ALI Анис, Абу Хуссеин ANIS, ABU
Weak Alias	ABU ANIS ABU YUSSRR KHALID AL-NUBI ABU HUSSEIN JIHAD ABU KHALID MAN NU HUSSEIN YUSSRR ABU
ID Number	12773667 № 12773667 / № 201735161
Profile Type	PERSON
Name	MOUSTAFA ALI ELBISHY AL MASRI, ABD AL WAKIL, MUSTAFA MOHAMED FADHIL ABD AL WAKIL AL MASRI FADHIL, MUSTAFA MOHAMED 穆斯塔法·穆罕默德·法德西尔 مصطفی محمد فضیل MUSTAFA MUHAMAD FADIL مصطفى محمد فضيل MUSTAFA MOHAMED FADHIL MUSTAFA MOHAMED FADHIL
First Name	MOUSTAFA ALI ABU Мустафа ABD AL WAKIL MUSTAFA MOHAMED MUSTAFA MUHAMAD HASSAN MUSTAFA NU MUSTAFA MUHAMAD MUSTAFA MOHAMED مصطفى محمد فاضل MOUSTAFA ALI ABD AL WAKIL
Last Name	AL MASRI FADHIL FADIL JIHAD MOHAMMED Фадхил FAZUL MAN AL-NUBI ELBISHY ALI FADHIL
Nationality	EGYPT KENYA
Birth Date	1976-06-23 1976-01-01
Birth-Place	KAIRO, EGYPT CAIRO, EGYPT CAIRO Кайро, Египет
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	EGYPTIAN AL-QAEDA MEMBER REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6924 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 15555 End Date: 2015-03-25 Country: Switzerland Entity: Q6943297 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.F.27.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 6924 Country: United States Entity: Q6943297 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PG86 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 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: S4MR3QTP7 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 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: S4MR3R7DC Listing Date: 2005-05-25 Country: United States Entity: Q6943297 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. 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: S4MR3P5M4 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 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. MUSTAFA FAZUL

Alias	MOUSTAFA ALI ELBISHY ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HASSAN ALI KHALID ABU YUSSRR ABU AL-NUBI NU MAN ABU JIHAD MUSTAFA MUHAMAD FADIL ABU ANIS HUSSEIN MUSTAFA MOHAMED FADHIL
Profile Type	PERSON
Name	MUSTAFA FAZUL
First Name	MUSTAFA
Last Name	FAZUL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3P5M3 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5m3 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. HASSAN ALI

Alias	MOUSTAFA ALI ELBISHY ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED KHALID ABU YUSSRR ABU AL-NUBI MUSTAFA FAZUL ABU JIHAD NU MAN MUSTAFA MUHAMAD FADIL ABU ANIS HUSSEIN MUSTAFA MOHAMED FADHIL
Profile Type	PERSON
Name	HASSAN ALI
First Name	HASSAN
Last Name	ALI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3P5M5 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5m5 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. ABU JIHAD

Alias	MOUSTAFA ALI ELBISHY ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HASSAN ALI KHALID ABU YUSSRR ABU AL-NUBI MUSTAFA FAZUL NU MAN MUSTAFA MUHAMAD FADIL ABU ANIS HUSSEIN MUSTAFA MOHAMED FADHIL
Profile Type	PERSON
Name	ABU JIHAD
First Name	ABU
Last Name	JIHAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3P5M7 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5m7 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. ABU AL-NUBI

Alias	MOUSTAFA ALI ELBISHY ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HASSAN ALI KHALID ABU YUSSRR MUSTAFA FAZUL NU MAN ABU JIHAD MUSTAFA MUHAMAD FADIL ABU ANIS HUSSEIN MUSTAFA MOHAMED FADHIL
Profile Type	PERSON
Name	ABU AL-NUBI
First Name	ABU
Last Name	AL-NUBI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3P5M8 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5m8 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. MUSTAFA MOHAMMED

Alias	MOUSTAFA ALI ELBISHY ABD AL WAKIL AL MASRI HASSAN ALI KHALID ABU YUSSRR ABU AL-NUBI MUSTAFA FAZUL ABU JIHAD NU MAN MUSTAFA MUHAMAD FADIL ABU ANIS HUSSEIN MUSTAFA MOHAMED FADHIL
Profile Type	PERSON
Name	MUSTAFA MOHAMMED
First Name	MUSTAFA
Last Name	MOHAMMED
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3QTQF Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qtqf 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. ABU ANIS

Alias	MOUSTAFA ALI ELBISHY ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HASSAN ALI KHALID ABU YUSSRR ABU AL-NUBI MUSTAFA FAZUL ABU JIHAD NU MAN MUSTAFA MUHAMAD FADIL HUSSEIN MUSTAFA MOHAMED FADHIL
Profile Type	PERSON
Name	ABU ANIS
First Name	ABU
Last Name	ANIS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3R45M Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r45m 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. ABU YUSSRR

Alias	MOUSTAFA ALI ELBISHY ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HASSAN ALI KHALID ABU AL-NUBI MUSTAFA FAZUL ABU JIHAD NU MAN MUSTAFA MUHAMAD FADIL ABU ANIS HUSSEIN MUSTAFA MOHAMED FADHIL
Profile Type	PERSON
Name	ABU YUSSRR
First Name	ABU
Last Name	YUSSRR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3R5K1 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r5k1 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. KHALID

Alias	MOUSTAFA ALI ELBISHY ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HASSAN ALI ABU YUSSRR ABU AL-NUBI MUSTAFA FAZUL NU MAN ABU JIHAD MUSTAFA MUHAMAD FADIL ABU ANIS HUSSEIN MUSTAFA MOHAMED FADHIL
Profile Type	PERSON
Name	KHALID
First Name	KHALID
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3R6JK Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r6jk 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. HUSSEIN

Alias	MOUSTAFA ALI ELBISHY ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HASSAN ALI KHALID ABU YUSSRR ABU AL-NUBI MUSTAFA FAZUL NU MAN ABU JIHAD MUSTAFA MUHAMAD FADIL ABU ANIS MUSTAFA MOHAMED FADHIL
Profile Type	PERSON
Name	HUSSEIN
First Name	HUSSEIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3R7WJ Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r7wj 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