5 SapherCheck records found for Person Qassim abdullah
1. Qassim Abdullah Ali Ahmed
2. Sanction Caption: Reciprocal
2. QASSIM AL-MUAMEN
3. QASSIM AL MUAMEN
4. QASSIM ABDULLAH ALI
5. QASSIM ABDULLAH
| Alias |
QASSIM AL MUAMEN
QASSIM ABDULLAH ALI QASSIM ABDULLAH QASSIM AL-MUAMEN QASSIM AL-MUAMEN QASSIM ABDULLAH ALI QASSIM ABDULLAH QASSIM AL MUAMEN |
|---|---|
| ID Number |
890906491
|
| Profile Type | PERSON |
| Name |
AHMED, QASSIM ABDULLAH ALI
QASSIM ABDULLAH ALI AHMED QASSIM ABDULLAH ALI AHMED |
| First Name |
QASSIM
QASSIM ABDULLAH ALI |
| Middle Name |
ABDULLAH ALI
|
| Last Name |
ABDULLAH
ABDULLAH ALI AL-MUAMEN AL MUAMEN AHMED AHMED |
| Country |
IRAN
BAHRAIN |
| Nationality |
BAHRAIN
|
| Birth Date |
1989-09-08
1990 1988 |
| Birth-Place |
SITRAH, BAHRAIN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-08-23
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24786
|
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: 24786 Country: United States Entity: NK-nZpuCDynSU2JCBn6A9FE4J Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| 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: S4MR6NHQH Start Date: 2018-08-13 Listing Date: 2018-08-23 Country: United States Entity: NK-nZpuCDynSU2JCBn6A9FE4J 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 |
QASSIM ABDULLAH ALI AHMED
|
|---|---|
| Profile Type | PERSON |
| Name |
QASSIM AL-MUAMEN
|
| First Name |
QASSIM
|
| Last Name |
AL-MUAMEN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-08-23
|
| 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: S4MR6NJ71 Start Date: 2018-08-13 Listing Date: 2018-08-23 Country: United States Entity: usgsa-s4mr6nj71 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 |
QASSIM ABDULLAH ALI AHMED
|
|---|---|
| Profile Type | PERSON |
| Name |
QASSIM AL MUAMEN
|
| First Name |
QASSIM
|
| Last Name |
AL MUAMEN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-08-23
|
| 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: S4MR6NJ72 Start Date: 2018-08-13 Listing Date: 2018-08-23 Country: United States Entity: usgsa-s4mr6nj72 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 |
QASSIM ABDULLAH ALI AHMED
|
|---|---|
| Profile Type | PERSON |
| Name |
QASSIM ABDULLAH ALI
|
| First Name |
QASSIM
|
| Last Name |
ABDULLAH ALI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-08-23
|
| 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: S4MR6NJ73 Start Date: 2018-08-13 Listing Date: 2018-08-23 Country: United States Entity: usgsa-s4mr6nj73 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 |
QASSIM ABDULLAH ALI AHMED
|
|---|---|
| Profile Type | PERSON |
| Name |
QASSIM ABDULLAH
|
| First Name |
QASSIM
|
| Last Name |
ABDULLAH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-08-23
|
| 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: S4MR6NJ74 Start Date: 2018-08-13 Listing Date: 2018-08-23 Country: United States Entity: usgsa-s4mr6nj74 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 |